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CHINEROSE LIMITED

Company number 03582866

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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)
17 Mar 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
05 Aug 2002 4.31 Appointment of a liquidator
11 Jul 2002 287 Registered office changed on 11/07/02 from: 4 dancastle court 14 arcadia avenue london N3 2HS
30 Mar 2002 COCOMP Order of court to wind up
18 Dec 2001 287 Registered office changed on 18/12/01 from: 314 regents park road finchley london N3 2LT
11 Jul 2001 363s Return made up to 17/06/01; full list of members
04 May 2001 395 Particulars of mortgage/charge
04 Aug 2000 AA Accounts for a small company made up to 31 August 1999
20 Jun 2000 363s Return made up to 17/06/00; full list of members
24 Mar 2000 225 Accounting reference date shortened from 31/08/00 to 31/12/99
26 Jan 2000 288b Director resigned
09 Jul 1999 363s Return made up to 17/06/99; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jul 1999 88(2)R Ad 08/06/99--------- £ si 940000@.01=9400 £ ic 600/10000
06 Jul 1999 88(3) Particulars of contract relating to shares
06 Jul 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
06 Jul 1999 122 Div 08/06/99
30 Jun 1999 88(2)R Ad 21/06/99--------- £ si 50000@.01=500 £ ic 100/600
22 Oct 1998 288a New director appointed
22 Oct 1998 288a New director appointed
16 Oct 1998 88(2)R Ad 14/10/98--------- £ si 98@1=98 £ ic 2/100
11 Sep 1998 395 Particulars of mortgage/charge
08 Sep 1998 395 Particulars of mortgage/charge
18 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Aug 1998 225 Accounting reference date extended from 30/06/99 to 31/08/99