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FOUR SEASONS FASHION CO., LIMITED

Company number 05544579

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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)
16 Aug 2017 TM02 Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 16 August 2017
16 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with no updates
08 Feb 2017 AD01 Registered office address changed from 34 Wardour Street London W1D 6QS to Chase Business Centre 39-41 Chase Side London N14 5BP on 8 February 2017
08 Sep 2016 AA Accounts for a dormant company made up to 31 August 2016
08 Sep 2016 CS01 Confirmation statement made on 24 August 2016 with updates
31 Aug 2015 AA Accounts for a dormant company made up to 31 August 2015
26 Aug 2015 AD01 Registered office address changed from 34 Wardour Street London W1D 6QS to 34 Wardour Street London W1D 6QS on 26 August 2015
26 Aug 2015 AP04 Appointment of Uk Int'l Company Service Ltd as a secretary
26 Aug 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
26 Aug 2015 AP04 Appointment of Uk Int'l Company Service Ltd as a secretary on 24 August 2015
26 Aug 2015 AD01 Registered office address changed from Third Floor 207 Regent Street London W1B 3HH to 34 Wardour Street London W1D 6QS on 26 August 2015
25 Sep 2014 AA Accounts for a dormant company made up to 31 August 2014
08 Sep 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
03 Sep 2013 AA Accounts for a dormant company made up to 31 August 2013
30 Aug 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 100
26 Nov 2012 AA Accounts for a dormant company made up to 31 August 2012
23 Nov 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
23 Nov 2012 CH01 Director's details changed for Fan Lin on 24 August 2012
15 Oct 2012 AD01 Registered office address changed from 2 Red House Square Duncan Close Moulton Park Northampton Northamptonshire NN3 6WL England on 15 October 2012
15 Oct 2012 TM02 Termination of appointment of Euro East Secretaries Limited as a secretary
15 Oct 2012 AR01 Annual return made up to 12 October 2011 with full list of shareholders
15 Oct 2012 AR01 Annual return made up to 12 October 2010 with full list of shareholders
15 Oct 2012 AR01 Annual return made up to 28 August 2009 with full list of shareholders
11 Oct 2012 AA Accounts for a dormant company made up to 31 August 2011
11 Oct 2012 AA Accounts for a dormant company made up to 31 August 2010