Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Jun 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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15 Feb 2022 |
SOAS(A) |
Voluntary strike-off action has been suspended
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11 Jan 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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31 Dec 2021 |
DS01 |
Application to strike the company off the register
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08 Dec 2021 |
AD01 |
Registered office address changed from Cathay Investments Ltd 43 Friends Road Croydon CR0 1ED United Kingdom to 43 Friends Road Croydon CR0 1ED on 8 December 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with updates
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19 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Jun 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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13 May 2021 |
PSC05 |
Change of details for Pennboro Limited as a person with significant control on 13 May 2021
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13 May 2021 |
CH01 |
Director's details changed for Mr Kevin Andrew Johnson on 13 May 2021
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13 May 2021 |
CH01 |
Director's details changed for Mr Ben Ka Ping Chaing on 13 May 2021
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12 May 2021 |
AD01 |
Registered office address changed from Springfield House Springfield Road Horsham RH12 2RG England to Cathay Investments Ltd 43 Friends Road Croydon CR0 1ED on 12 May 2021
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20 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Jul 2020 |
CS01 |
Confirmation statement made on 4 July 2020 with no updates
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28 Apr 2020 |
TM01 |
Termination of appointment of Mark Christopher Richmond as a director on 28 April 2020
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25 Mar 2020 |
TM02 |
Termination of appointment of Stephen John Thomas as a secretary on 28 February 2020
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03 Mar 2020 |
TM01 |
Termination of appointment of Stephen John Thomas as a director on 28 February 2020
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07 Jan 2020 |
MR01 |
Registration of charge 058835460004, created on 19 December 2019
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05 Dec 2019 |
AA01 |
Current accounting period shortened from 28 February 2020 to 31 December 2019
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03 Dec 2019 |
AA |
Full accounts made up to 28 February 2019
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31 Oct 2019 |
PSC02 |
Notification of Pennboro Limited as a person with significant control on 7 October 2019
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31 Oct 2019 |
PSC07 |
Cessation of Cathay Investments 2 Limited as a person with significant control on 7 October 2019
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31 Oct 2019 |
PSC07 |
Cessation of Stephen John Thomas as a person with significant control on 7 October 2019
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31 Oct 2019 |
PSC07 |
Cessation of Mark Christopher Richmond as a person with significant control on 7 October 2019
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31 Oct 2019 |
CH01 |
Director's details changed for Mr Benjamin Ka Ping Chaing on 30 October 2019
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