- Company Overview for CHING (PROPERTIES) LIMITED (00072989)
- Filing history for CHING (PROPERTIES) LIMITED (00072989)
- People for CHING (PROPERTIES) LIMITED (00072989)
- Charges for CHING (PROPERTIES) LIMITED (00072989)
- Insolvency for CHING (PROPERTIES) LIMITED (00072989)
- More for CHING (PROPERTIES) LIMITED (00072989)
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) |
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02 Feb 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
02 Nov 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
16 Mar 2019 | LIQ03 | Liquidators' statement of receipts and payments to 10 January 2019 | |
19 Jan 2018 | AD01 | Registered office address changed from Solray Works Phoenix Way Garngoch Industrial Estate, Gorseinon Gorseinon Swansea SA4 9WF to 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on 19 January 2018 | |
18 Jan 2018 | LIQ01 | Declaration of solvency | |
18 Jan 2018 | 600 | Appointment of a voluntary liquidator | |
18 Jan 2018 | RESOLUTIONS |
Resolutions
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09 Jun 2017 | MR04 | Satisfaction of charge 1 in full | |
09 Jun 2017 | MR04 | Satisfaction of charge 2 in full | |
09 Jun 2017 | MR04 | Satisfaction of charge 3 in full | |
07 Apr 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
06 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
13 Apr 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
23 Feb 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-23
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01 Jul 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
27 Mar 2015 | AA01 | Previous accounting period shortened from 31 December 2014 to 30 June 2014 | |
28 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
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08 Jul 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
27 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-27
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07 Jun 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
08 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
03 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
02 Oct 2012 | AP01 | Appointment of Mr John Allan Mcnab as a director | |
22 Feb 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
22 Feb 2012 | TM02 | Termination of appointment of Simon Turner as a secretary |