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DISHANG CHERRY LIMITED

Company number 05328825

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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)
15 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
13 Jan 2019 CS01 11/01/19 Statement of Capital gbp 30700
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 08/01/2020)
21 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
08 Mar 2018 SH03 Purchase of own shares.
22 Jan 2018 SH06 Cancellation of shares. Statement of capital on 10 January 2018
  • GBP 30,700
22 Jan 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with updates
10 Feb 2017 AA Total exemption full accounts made up to 31 December 2016
18 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
23 Mar 2016 CH03 Secretary's details changed for Philip Roebuck on 23 March 2016
23 Mar 2016 CH01 Director's details changed for Richard Lacy Watts on 23 March 2016
23 Mar 2016 CH01 Director's details changed for Philip Roebuck on 23 March 2016
23 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Feb 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 30,800
29 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Mar 2015 CH01 Director's details changed for Richard Lacy Watts on 6 March 2015
06 Mar 2015 CH03 Secretary's details changed for Philip Roebuck on 6 March 2015
06 Mar 2015 CH01 Director's details changed for Philip Roebuck on 6 March 2015
14 Jan 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 30,800
18 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Jan 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 30,800
30 Jan 2014 CH01 Director's details changed for Zhu Lihua on 1 January 2014
25 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Jan 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
30 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011