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CHINA TRAVEL CENTRE LTD

Company number 05059140

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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)
19 Feb 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
02 May 2018 AA Total exemption full accounts made up to 31 March 2018
20 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with no updates
19 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
14 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
14 Jun 2016 DISS40 Compulsory strike-off action has been discontinued
13 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
24 May 2016 GAZ1 First Gazette notice for compulsory strike-off
24 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100,000
18 Apr 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 100,000
24 May 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Mar 2013 CERTNM Company name changed chinese travel shop LTD\certificate issued on 21/03/13
  • RES15 ‐ Change company name resolution on 2013-03-20
  • NM01 ‐ Change of name by resolution
14 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
06 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Apr 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
21 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Jun 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
10 Jun 2011 TM02 Termination of appointment of Hong Lu as a secretary
14 Mar 2011 AP01 Appointment of Mrs Hong Lu as a director
14 Mar 2011 TM01 Termination of appointment of Ming Chen as a director
04 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
25 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010