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THE CATHAY CORPORATION LIMITED

Company number 02638439

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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)
06 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
06 Jan 2016 4.71 Return of final meeting in a members' voluntary winding up
10 Feb 2015 4.68 Liquidators' statement of receipts and payments to 16 December 2014
02 Jan 2014 AD01 Registered office address changed from the Heights 3Rd Floor 59-65 Lowlands Road Harrow Middlesex HA1 3AW on 2 January 2014
31 Dec 2013 4.70 Declaration of solvency
31 Dec 2013 600 Appointment of a voluntary liquidator
31 Dec 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Sep 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 5
08 Apr 2013 AA Total exemption small company accounts made up to 31 December 2011
23 Aug 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Aug 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
27 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Sep 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Oct 2009 AR01 Annual return made up to 15 August 2009 with full list of shareholders
10 Dec 2008 287 Registered office changed on 10/12/2008 from 38 stubbs wood chesham bois buckinghamshire HP6 6EX
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Sep 2008 363a Return made up to 15/08/08; full list of members
12 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
10 Sep 2007 363a Return made up to 15/08/07; full list of members
06 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
05 Sep 2006 363a Return made up to 15/08/06; full list of members
10 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004