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MEMORIES OF CHINA LIMITED

Company number 05306142

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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)
20 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
12 Jan 2017 AA Full accounts made up to 31 March 2016
19 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
22 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
21 Mar 2016 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
15 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
07 Jan 2016 AA Accounts for a small company made up to 31 March 2015
23 Jan 2015 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 2
07 Jan 2015 AA Accounts for a small company made up to 31 March 2014
02 Jan 2014 AA Accounts for a small company made up to 31 March 2013
09 Dec 2013 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 2
04 Feb 2013 AUD Auditor's resignation
07 Jan 2013 AD01 Registered office address changed from 13 Stratford Place London W1C 1BD on 7 January 2013
07 Jan 2013 AR01 Annual return made up to 7 December 2012 with full list of shareholders
07 Jan 2013 TM01 Termination of appointment of Stephanie Robinson as a director
02 Jan 2013 TM01 Termination of appointment of Stephanie Robinson as a director
28 Dec 2012 AA Accounts for a small company made up to 31 March 2012
18 Dec 2012 MISC Section 519
21 Sep 2012 AP01 Appointment of Mr Nello Battistel as a director
21 Sep 2012 AP03 Appointment of Mr Nello Battistel as a secretary
21 Sep 2012 TM02 Termination of appointment of Paul Singer as a secretary
03 Jul 2012 TM01 Termination of appointment of Paul Singer as a director
17 Feb 2012 AR01 Annual return made up to 7 December 2011 with full list of shareholders
06 Jan 2012 AA Accounts for a small company made up to 31 March 2011
20 Sep 2011 AD01 Registered office address changed from 58-60 Berners Street London W1T 3JS on 20 September 2011