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CHINATOWN ESTATE HOLDINGS LIMITED

Company number 05208458

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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 Mar 2019 AA Accounts for a dormant company made up to 30 September 2018
21 Jan 2019 CS01 Confirmation statement made on 21 January 2019 with updates
15 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with updates
20 Dec 2017 AA Accounts for a dormant company made up to 30 September 2017
30 Aug 2017 CS01 Confirmation statement made on 30 August 2017 with updates
11 Jul 2017 CH03 Secretary's details changed for Penelope Ruth Thomas on 11 July 2017
13 Feb 2017 AA Accounts for a dormant company made up to 30 September 2016
30 Aug 2016 CS01 Confirmation statement made on 17 August 2016 with updates
21 Jul 2016 AA Accounts for a dormant company made up to 30 September 2015
04 Mar 2016 AUD Auditor's resignation
10 Sep 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1
16 Apr 2015 AA Accounts for a dormant company made up to 30 September 2014
20 Aug 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 1
27 Feb 2014 AD01 Registered office address changed from Pegasus House 37-43 Sackville Street London W1S 3DL on 27 February 2014
05 Jan 2014 AA Full accounts made up to 30 September 2013
30 Aug 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 1
21 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2013 CC04 Statement of company's objects
21 Feb 2013 TM01 Termination of appointment of Jonathan Lane as a director
01 Feb 2013 SH20 Statement by directors
01 Feb 2013 SH19 Statement of capital on 1 February 2013
  • GBP 1
01 Feb 2013 CAP-SS Solvency statement dated 01/02/13
01 Feb 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Jan 2013 AA Full accounts made up to 30 September 2012
07 Sep 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders