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CHINA HOLIDAYS LIMITED

Company number 03460177

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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)
01 Sep 2020 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
27 Aug 2020 SH03 Purchase of own shares.
20 May 2020 PSC01 Notification of Jun Li as a person with significant control on 17 May 2020
14 May 2020 TM02 Termination of appointment of Carey John Fletcher as a secretary on 30 November 2019
14 May 2020 TM01 Termination of appointment of Carey John Fletcher as a director on 30 November 2019
14 May 2020 PSC07 Cessation of Carey John Fletcher as a person with significant control on 30 November 2019
02 Jan 2020 SH06 Cancellation of shares. Statement of capital on 15 November 2019
  • GBP 30,000
02 Jan 2020 SH06 Cancellation of shares. Statement of capital on 31 December 2018
  • GBP 30,009
28 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
06 Sep 2019 CS01 Confirmation statement made on 6 September 2019 with updates
27 Jul 2019 CS01 Confirmation statement made on 24 July 2019 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
03 Aug 2018 CS01 Confirmation statement made on 24 July 2018 with no updates
27 Jan 2018 MR04 Satisfaction of charge 3 in full
27 Jan 2018 MR04 Satisfaction of charge 4 in full
27 Jan 2018 MR04 Satisfaction of charge 034601770005 in full
24 Jul 2017 CS01 Confirmation statement made on 24 July 2017 with updates
12 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 30,019
10 Sep 2015 CH01 Director's details changed for Mrs Xiaodan Cheng on 18 February 2015
15 Jan 2015 AA Accounts for a small company made up to 31 December 2013
19 Nov 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 30,010