CHINA PUB COMPANY UK LTD

Company number 05501841

Date	Type	Description	View / Download
08 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Sep 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Sep 2012	DS01	Application to strike the company off the register	(3 pages)
27 Jun 2012	TM01	Termination of appointment of Geoffrey Gilbert Dart as a director on 27 June 2012	(1 page)
27 Jun 2012	TM02	Termination of appointment of Claire Laura Gray as a secretary on 27 June 2012	(1 page)
18 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
22 Jul 2011	AR01	Annual return made up to 7 July 2011 with full list of shareholders Statement of capital on 2011-07-22 GBP 100	(4 pages)
24 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
05 Aug 2010	AR01	Annual return made up to 7 July 2010 with full list of shareholders	(4 pages)
31 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
27 Oct 2009	AD01	Registered office address changed from 19 Crown Passage St James's London SW1Y 6PP on 27 October 2009	(2 pages)
04 Aug 2009	363a	Return made up to 07/07/09; no change of members	(5 pages)
28 Dec 2008	287	Registered office changed on 28/12/2008 from fifth floor 24 buckingham gate london SW1E 6LB	(1 page)
09 Dec 2008	AA	Accounts made up to 31 December 2007	(7 pages)
30 Jul 2008	363a	Return made up to 07/07/08; full list of members	(3 pages)
01 Oct 2007	AA	Accounts made up to 31 December 2006	(7 pages)
01 Oct 2007	AA	Accounts made up to 31 December 2005	(7 pages)
28 Sep 2007	363s	Return made up to 07/07/07; full list of members	(8 pages)
28 Sep 2007	288a	New secretary appointed	(2 pages)
15 Dec 2006	288b	Secretary resigned;director resigned	(1 page)
28 Sep 2006	363s	Return made up to 07/07/06; full list of members	(7 pages)
11 Sep 2006	225	Accounting reference date shortened from 30/06/06 to 31/12/05	(1 page)
02 Feb 2006	287	Registered office changed on 02/02/06 from: 19 cavendish square london W1A 2AW	(1 page)
20 Jan 2006	225	Accounting reference date shortened from 31/07/06 to 30/06/06	(1 page)
07 Jul 2005	NEWINC	Incorporation	(14 pages)