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CHINESE HEALTH CARE COMPANY LIMITED

Company number 03054776

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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)
23 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jan 2019 DS01 Application to strike the company off the register
14 Aug 2018 AA Total exemption full accounts made up to 30 June 2018
24 Apr 2018 CS01 Confirmation statement made on 23 April 2018 with no updates
24 Apr 2018 AD01 Registered office address changed from 4 Chase Side Southgate London N14 5PA England to 5 Hansen Drive London N21 1SB on 24 April 2018
14 Nov 2017 AD01 Registered office address changed from Suite 108/109 Maple House High Street Potters Bar Hertfordshire EN6 5BS England to 4 Chase Side Southgate London N14 5PA on 14 November 2017
26 Sep 2017 AA Total exemption full accounts made up to 30 June 2017
10 May 2017 CS01 Confirmation statement made on 23 April 2017 with updates
10 May 2017 CH01 Director's details changed for Doctor Li Xin on 30 June 2016
18 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
24 May 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
23 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
07 Oct 2015 AD01 Registered office address changed from Hillside House, 2-6 Friern Park North Finchley London N12 9FB to Suite 108/109 Maple House High Street Potters Bar Hertfordshire EN6 5BS on 7 October 2015
29 Apr 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100
23 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
20 May 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 100
09 Sep 2013 AA Total exemption small company accounts made up to 30 June 2013
07 May 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
21 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
04 May 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
30 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
04 May 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
13 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
10 May 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders