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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)
22 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
12 Apr 2016 AP01 Appointment of Lady Xuelin Li Bates as a director on 16 February 2016
03 Mar 2016 AA Total exemption small company accounts made up to 31 December 2014
20 Nov 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1
20 Nov 2015 AD04 Register(s) moved to registered office address 15 Abchurch Lane London EC4N 7BB
31 Oct 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 1
25 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
25 Jun 2014 AA Accounts for a dormant company made up to 31 December 2012
06 Feb 2014 CERTNM Company name changed palmerston club LIMITED\certificate issued on 06/02/14
  • RES15 ‐ Change company name resolution on 2013-12-04
06 Feb 2014 CONNOT Change of name notice
12 Nov 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 1
06 Jul 2013 DISS40 Compulsory strike-off action has been discontinued
04 Jul 2013 AA Accounts for a small company made up to 31 December 2011
11 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
19 Nov 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
27 Oct 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
19 Jan 2011 AA Accounts for a small company made up to 31 December 2010
11 Nov 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
26 Nov 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
26 Nov 2009 AD03 Register(s) moved to registered inspection location
26 Nov 2009 AD02 Register inspection address has been changed from Brocket Hall, Brocket Park Lemsford Welwyn Garden City Hertfordshire AL8 7XG United Kingdom
18 Nov 2009 CH01 Director's details changed for Mr. James Moore on 1 October 2009
18 Nov 2009 CH01 Director's details changed for Dieter Klostermann on 1 October 2009
18 Nov 2009 AD02 Register inspection address has been changed from Brocket Hall, Brocket Park Lemsford Welwyn Garden City Hertfordshire AL8 7XG United Kingdom
18 Nov 2009 CH03 Secretary's details changed for Mr. James Moore on 1 October 2009