Companies House does not verify the accuracy of the information filed

Advanced company search

OPEN CHINA GATEWAY LTD

Company number 07528865

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
27 Nov 2014	SH01	Statement of capital following an allotment of shares on 4 November 2014 GBP 66,666	View PDF Statement of capital following an allotment of shares on 4 November 2014 GBP 66,666 - link opens in a new window - 4 pages (4 pages)
01 Jul 2014	AR01	Annual return made up to 9 April 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 60,000	View PDF Annual return made up to 9 April 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 60,000 - link opens in a new window - 6 pages (6 pages)
26 Jun 2014	SH01	Statement of capital following an allotment of shares on 9 April 2014 GBP 60,000	View PDF Statement of capital following an allotment of shares on 9 April 2014 GBP 60,000 - link opens in a new window - 4 pages (4 pages)
05 Mar 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders	View PDF Annual return made up to 14 February 2014 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
09 Jul 2013	CERTNM	Company name changed hyr consultants LTD\certificate issued on 09/07/13 RES15 ‐ Change company name resolution on 2013-07-09 NM01 ‐ Change of name by resolution	View PDF Company name changed hyr consultants LTD\certificate issued on 09/07/13 RES15 ‐ Change company name resolution on 2013-07-09 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
29 Mar 2013	AP01	Appointment of Mr Robert John Giddy as a director	View PDF Appointment of Mr Robert John Giddy as a director - link opens in a new window - 2 pages (2 pages)
04 Mar 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders	View PDF Annual return made up to 14 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
26 Apr 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders	View PDF Annual return made up to 14 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Oct 2011	AA01	Current accounting period extended from 28 February 2012 to 31 March 2012	View PDF Current accounting period extended from 28 February 2012 to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
14 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

Tell us what you think of this service Is there anything wrong with this page?