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CHINESE BUSINESS GAZETTE (UK) LIMITED

Company number 06681554

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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 2018 PSC04 Change of details for Mr Xiao Xuan Chen as a person with significant control on 12 March 2018
14 Mar 2018 CH01 Director's details changed for Mr Xiao Xuan Chen on 12 March 2018
26 Feb 2018 TM02 Termination of appointment of Yuling Du as a secretary on 16 February 2018
13 Feb 2018 AA Micro company accounts made up to 31 October 2017
04 Oct 2017 CS01 Confirmation statement made on 26 August 2017 with no updates
23 Jun 2017 AA Micro company accounts made up to 31 October 2016
02 Sep 2016 CS01 Confirmation statement made on 26 August 2016 with updates
15 Mar 2016 AA Total exemption small company accounts made up to 31 October 2015
08 Mar 2016 AA01 Previous accounting period extended from 31 August 2015 to 31 October 2015
18 Sep 2015 AR01 Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
15 Jul 2015 AP03 Appointment of Ms Yuling Du as a secretary on 1 June 2015
03 Mar 2015 AA Total exemption small company accounts made up to 31 August 2014
09 Feb 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 August 2014
23 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Sep 2014 AR01 Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 2
11 Sep 2014 TM02 Termination of appointment of Xiwen Qian as a secretary on 10 September 2014
11 Sep 2014 AD02 Register inspection address has been changed from 3 Chara Place Chiswick London W1D 5BS to 13a Macclesfield Street London W1D 5BS
11 Sep 2014 TM01 Termination of appointment of Hokping Sit as a director on 10 September 2014
31 Aug 2014 AP01 Appointment of Mr Xiao Xuan Chen as a director on 31 August 2014
04 Sep 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 2
06 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Sep 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
13 Sep 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders
16 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011