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ANGLO-CHINESE INVESTMENTS LIMITED

Company number 05328881

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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)
14 Mar 2019 TM01 Termination of appointment of Nicholas Mark Bertram Elwin as a director on 11 March 2019
11 Mar 2019 CS01 Confirmation statement made on 11 January 2019 with no updates
12 Mar 2018 AA Micro company accounts made up to 30 June 2017
24 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with no updates
28 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
16 Aug 2016 AA Total exemption small company accounts made up to 30 June 2016
08 Feb 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 106,000
21 Aug 2015 AA Total exemption small company accounts made up to 30 June 2015
04 Feb 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 106,000
18 Aug 2014 AA Total exemption small company accounts made up to 30 June 2014
03 Apr 2014 AD01 Registered office address changed from C/O C/O Chiltlee Manor Haslemere Road Liphook Hampshire GU30 7AZ on 3 April 2014
27 Jan 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 106,000
07 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
19 Feb 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
19 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
19 Feb 2013 AD01 Registered office address changed from C/O C/O the Mak Practice Chilton Manor Haslemere Road Liphook Hampshire GU30 7AZ on 19 February 2013
13 Feb 2013 AD01 Registered office address changed from Mazars Llp 8 New Fields 2 Stinsford Road Poole Dorset BH17 0NF on 13 February 2013
26 Jan 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
26 Jan 2012 CH01 Director's details changed for Thomas Xiaog Liu on 1 December 2011
13 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
18 Jan 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
02 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
04 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
19 Feb 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
12 Jun 2009 288b Appointment terminated secretary angela moger