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CHING (PROPERTIES) LIMITED

Company number 00072989

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2018-01-11
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
  • GBP 11,682
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
  • GBP 11,682
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
  • GBP 11,682
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