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DISCOUNT CHINA LIMITED

Company number 04574564

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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)
11 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Jun 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
22 Sep 2017	LIQ03	Liquidators' statement of receipts and payments to 10 July 2017	View PDF Liquidators' statement of receipts and payments to 10 July 2017 - link opens in a new window - 15 pages (15 pages)
26 Aug 2016	AD01	Registered office address changed from 20 Imperial Square Cheltenham Gloucestershire GL50 1QZ to Second Floor 3 Field Court Gray's Inn London WC1R 5EF on 26 August 2016	View PDF Registered office address changed from 20 Imperial Square Cheltenham Gloucestershire GL50 1QZ to Second Floor 3 Field Court Gray's Inn London WC1R 5EF on 26 August 2016 - link opens in a new window - 1 page (1 page)
09 Aug 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
25 Jul 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Jul 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-11 - link opens in a new window - 1 page (1 page)
15 Jul 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
27 Nov 2015	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 100	View PDF Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 100 - link opens in a new window - 8 pages (8 pages)
25 Nov 2015	CH03	Secretary's details changed for Philip Adrian Heath on 27 October 2015	View PDF Secretary's details changed for Philip Adrian Heath on 27 October 2015 - link opens in a new window - 1 page (1 page)
25 Nov 2015	CH01	Director's details changed for Philip Adrian Heath on 27 October 2015	View PDF Director's details changed for Philip Adrian Heath on 27 October 2015 - link opens in a new window - 2 pages (2 pages)
24 Nov 2015	CH01	Director's details changed for Rebecca Joy Mccabe on 27 October 2015	View PDF Director's details changed for Rebecca Joy Mccabe on 27 October 2015 - link opens in a new window - 2 pages (2 pages)
24 Nov 2015	CH01	Director's details changed for Rachel Mary Heath on 27 October 2015	View PDF Director's details changed for Rachel Mary Heath on 27 October 2015 - link opens in a new window - 2 pages (2 pages)
24 Nov 2015	CH01	Director's details changed for John Franklin Mccabe on 27 October 2015	View PDF Director's details changed for John Franklin Mccabe on 27 October 2015 - link opens in a new window - 2 pages (2 pages)
03 Jul 2015	AD01	Registered office address changed from Kenton House Oxford Street Moreton in Marsh Gloucestershire GL56 0LA to 20 Imperial Square Cheltenham Gloucestershire GL50 1QZ on 3 July 2015	View PDF Registered office address changed from Kenton House Oxford Street Moreton in Marsh Gloucestershire GL56 0LA to 20 Imperial Square Cheltenham Gloucestershire GL50 1QZ on 3 July 2015 - link opens in a new window - 1 page (1 page)
22 Jun 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Nov 2014	AR01	Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 100	View PDF Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 100 - link opens in a new window - 8 pages (8 pages)
26 Jun 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 9 pages (9 pages)
14 Nov 2013	AAMD	Amended accounts made up to 31 January 2013	View PDF Amended accounts made up to 31 January 2013 - link opens in a new window - 8 pages (8 pages)
04 Nov 2013	AR01	Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 100	View PDF Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 100 - link opens in a new window - 8 pages (8 pages)
29 May 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 9 pages (9 pages)
14 Nov 2012	AR01	Annual return made up to 28 October 2012 with full list of shareholders	View PDF Annual return made up to 28 October 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
09 Aug 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 6 pages (6 pages)
29 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 9 pages (9 pages)
08 Nov 2011	AR01	Annual return made up to 28 October 2011 with full list of shareholders	View PDF Annual return made up to 28 October 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)

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