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CHINA CLUB LIMITED

Company number 03454999

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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)
26 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
03 Oct 2023 DS01 Application to strike the company off the register
15 Sep 2023 AA01 Previous accounting period extended from 31 December 2022 to 31 March 2023
27 Oct 2022 CS01 Confirmation statement made on 17 October 2022 with no updates
25 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
20 Oct 2021 CS01 Confirmation statement made on 17 October 2021 with no updates
01 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
17 Mar 2021 TM01 Termination of appointment of Xuelin Li Bates as a director on 3 March 2021
03 Nov 2020 CS01 Confirmation statement made on 17 October 2020 with no updates
27 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
31 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
30 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with updates
11 Dec 2018 AD01 Registered office address changed from 15 Abchurch Lane London EC4N 7BB to 5 Brooklands Place Brooklands Road Sale M33 3SD on 11 December 2018
04 Dec 2018 PSC01 Notification of Dieter Roger Adolf Klostermann as a person with significant control on 28 November 2018
04 Dec 2018 PSC07 Cessation of Palmerston Investment Holdings (Uk) Limited as a person with significant control on 28 November 2018
31 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with no updates
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
31 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with no updates
12 Sep 2017 PSC05 Change of details for Palmerston Investment Holdings (Uk) Limited as a person with significant control on 1 August 2017
18 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
08 Feb 2017 CH01 Director's details changed for Mr James Moore on 1 February 2017
08 Feb 2017 CH03 Secretary's details changed for Mr James Moore on 1 February 2017
08 Feb 2017 CH01 Director's details changed for Dieter Klostermann on 1 February 2017
07 Nov 2016 CS01 Confirmation statement made on 17 October 2016 with updates