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CHINAR LIMITED

Company number 02534309

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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)
16 Sep 2019 AA Accounts for a small company made up to 31 March 2019
05 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
13 Dec 2018 AD01 Registered office address changed from C/O C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF to C/O Mercer & Hole 21 Lombard Street London EC3V 9AH on 13 December 2018
26 Sep 2018 AA Accounts for a small company made up to 31 March 2018
05 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
28 Nov 2017 AA Accounts for a small company made up to 31 March 2017
11 Apr 2017 CH01 Director's details changed for Kanwal Kumar Misri on 11 April 2017
11 Apr 2017 CH01 Director's details changed for Karen Denise Misri on 11 April 2017
10 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
14 Dec 2016 AA Accounts for a small company made up to 31 March 2016
04 May 2016 MA Memorandum and Articles of Association
04 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 270,100
07 Mar 2016 MR01 Registration of charge 025343090005, created on 29 February 2016
04 Oct 2015 AA Accounts for a small company made up to 31 March 2015
16 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 270,100
21 Jul 2014 AA Accounts for a small company made up to 31 March 2014
14 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 270,100
12 Jun 2013 AA Accounts for a small company made up to 31 March 2013
01 May 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
26 Oct 2012 AD01 Registered office address changed from C/O Mercer and Hole the International Press Centre 76 Shoe Lane London EC4A 3JB United Kingdom on 26 October 2012
24 Sep 2012 AA Accounts for a small company made up to 31 March 2012
28 Aug 2012 CH03 Secretary's details changed for Mr Nikhil Misri on 28 August 2012
28 Aug 2012 AD01 Registered office address changed from International Press Centre 76 Shoe Lane London EC4A 3JB on 28 August 2012
10 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders