CHINA CAPITAL PARTNERS LIMITED

Company number 07939303

Date	Type	Description	View / Download
19 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Feb 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Jan 2015	DS01	Application to strike the company off the register	(3 pages)
19 Oct 2014	AD01	Registered office address changed from 4 Quarry Court Lime Quarry Mews Merrow Guildford GU1 2rd to Carlton House 19 West Street Epsom Surrey KT18 7RL on 19 October 2014	(1 page)
17 Feb 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 100	(5 pages)
26 Mar 2013	AA	Accounts made up to 28 February 2013	(2 pages)
14 Feb 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders	(5 pages)
11 May 2012	CERTNM	Company name changed albany capital china LIMITED\certificate issued on 11/05/12 RES15 ‐ Change company name resolution on 2012-05-01	(2 pages)
11 May 2012	CONNOT	Change of name notice	(2 pages)
01 May 2012	AP03	Appointment of Mr Nigel Cartwright as a secretary on 30 April 2012	(2 pages)
01 May 2012	TM02	Termination of appointment of Bloomsbury Company Secretaries Limited as a secretary on 30 April 2012	(1 page)
20 Mar 2012	AD01	Registered office address changed from Third Floor 55 Gower Street London WC1E 6HQ on 20 March 2012	(1 page)
12 Mar 2012	TM01	Termination of appointment of Suliana Set Suhara as a director on 8 February 2012	(2 pages)
05 Mar 2012	SH01	Statement of capital following an allotment of shares on 7 February 2012 GBP 98	(4 pages)
05 Mar 2012	AP01	Appointment of John Mclean as a director on 7 February 2012	(3 pages)
15 Feb 2012	AP01	Appointment of Clive Jonathan Forster Reay as a director on 7 February 2012	(3 pages)
07 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(18 pages)