CHINA HOLIDAYS (UK) LTD.

Company number 04454633

Date	Type	Description	View / Download
20 May 2020	PSC01	Notification of Jun L:I as a person with significant control on 17 May 2020	(2 pages)
14 May 2020	TM01	Termination of appointment of Carey John Fletcher as a director on 30 November 2019	(1 page)
14 May 2020	TM02	Termination of appointment of Carey John Fletcher as a secretary on 30 November 2019	(1 page)
14 May 2020	PSC07	Cessation of Carey John Fletcher as a person with significant control on 30 November 2019	(1 page)
01 Nov 2019	CS01	Confirmation statement made on 28 October 2019 with no updates	(3 pages)
24 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	(8 pages) Download iXBRL
30 Oct 2018	CS01	Confirmation statement made on 28 October 2018 with no updates	(3 pages)
04 Oct 2018	MR04	Satisfaction of charge 044546330001 in full	(1 page)
27 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	(8 pages) Download iXBRL
29 Oct 2017	CS01	Confirmation statement made on 28 October 2017 with no updates	(3 pages)
12 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	(8 pages) Download iXBRL
18 Feb 2017	CH01	Director's details changed for Jun Li on 12 February 2017	(2 pages)
18 Feb 2017	CH01	Director's details changed for Jun Li on 10 January 2017	(2 pages)
01 Nov 2016	CS01	Confirmation statement made on 28 October 2016 with updates	(5 pages)
04 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
29 Oct 2015	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 30,000	(6 pages)
12 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
14 Aug 2015	MR01	Registration of charge 044546330001, created on 11 August 2015	(5 pages)
01 May 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 01/01/2014	(6 pages)
22 Apr 2015	AA01	Previous accounting period shortened from 30 June 2015 to 31 December 2014	(1 page)
23 Mar 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 30,000	(6 pages)
22 Mar 2015	SH01	Statement of capital following an allotment of shares on 30 September 2014 GBP 30,000 ANNOTATION Clarification a second filed SH01 was registered on 01/05/2015	(4 pages)
20 Mar 2015	AP01	Appointment of Ms Xiaodan Cheng as a director on 8 September 2014	(2 pages)
19 Feb 2015	AA	Accounts for a dormant company made up to 30 June 2014	(2 pages)
13 Jun 2014	AR01	Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 100	(5 pages)

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