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BAO & BING LIMITED

Company number 11564375

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Apr 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 Apr 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-01-14
25 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 13 January 2023
25 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 13 January 2023
25 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 13 January 2022
27 Jan 2021 600 Appointment of a voluntary liquidator
25 Jan 2021 AD01 Registered office address changed from 164 New Cavendish Street London W1W 6YT United Kingdom to C/O Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 25 January 2021
25 Jan 2021 LIQ02 Statement of affairs
10 Sep 2020 CS01 Confirmation statement made on 10 September 2020 with no updates
09 Sep 2020 AA01 Previous accounting period shortened from 29 September 2019 to 28 September 2019
08 Jun 2020 AA01 Previous accounting period shortened from 30 September 2019 to 29 September 2019
04 Oct 2019 CS01 Confirmation statement made on 10 September 2019 with no updates
18 Dec 2018 PSC07 Cessation of Meng Hsin Chu as a person with significant control on 11 December 2018
18 Dec 2018 TM01 Termination of appointment of Meng Hsin Chu as a director on 11 December 2018
11 Sep 2018 NEWINC Incorporation
Statement of capital on 2018-09-11
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted