- Company Overview for CHNO CAFFEINE LTD. (09046128)
- Filing history for CHNO CAFFEINE LTD. (09046128)
- People for CHNO CAFFEINE LTD. (09046128)
- More for CHNO CAFFEINE LTD. (09046128)
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) |
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06 Dec 2016 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
20 Sep 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
24 Jul 2016 | CH01 | Director's details changed for Miss Yi Yi Xu on 24 July 2016 | |
01 Jun 2016 | AD01 | Registered office address changed from 2 Sheraton Street 2 Sheraton Street 2nd Floor London W1F 8BH England to 68-80 Hanbury St Hanbury Street London E1 5JL on 1 June 2016 | |
27 Apr 2016 | AD01 | Registered office address changed from 51 Pembridge Villas 2nd Floor Flat London W11 3ES to 2 Sheraton Street 2 Sheraton Street 2nd Floor London W1F 8BH on 27 April 2016 | |
02 Feb 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
02 Feb 2016 | AA01 | Previous accounting period shortened from 31 October 2015 to 30 September 2015 | |
02 Feb 2016 | AA | Accounts for a dormant company made up to 31 October 2014 | |
27 Jan 2016 | AA01 | Current accounting period shortened from 31 May 2015 to 31 October 2014 | |
14 Jul 2015 | AR01 |
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-07-14
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14 Jul 2015 | CH01 | Director's details changed for Miss Yi Xu on 14 July 2015 | |
14 Jul 2015 | AD01 | Registered office address changed from 123 Meridian Place 123 Meridian Place London E14 9FE United Kingdom to 51 Pembridge Villas 2nd Floor Flat London W11 3ES on 14 July 2015 | |
28 Nov 2014 | CERTNM |
Company name changed dough-nation LIMITED\certificate issued on 28/11/14
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26 Nov 2014 | AD01 | Registered office address changed from Leonard Court 11 Leonard Court Edwardes Square, W8 6NL London, W8 6NL W8 6NL England to 123 Meridian Place 123 Meridian Place London E14 9FE on 26 November 2014 | |
30 Oct 2014 | AD01 | Registered office address changed from Leonard Court 11 Leonard Court Edwardes Square London W1W 8HR United Kingdom to Leonard Court 11 Leonard Court Edwardes Square, W8 6NL London, W8 6NL W8 6NL on 30 October 2014 | |
30 Sep 2014 | AP01 | Appointment of Miss Yi Xu as a director on 29 September 2014 | |
29 Sep 2014 | TM01 | Termination of appointment of Xiaoling Guo as a director on 29 September 2014 | |
29 Sep 2014 | AD01 | Registered office address changed from Cavendish House 51 Mortimer Street Flat 6 London W1W 8HR United Kingdom to Leonard Court 11 Leonard Court Edwardes Square London W1W 8HR on 29 September 2014 | |
27 May 2014 | AP01 | Appointment of Mrs Xiaoling Guo as a director | |
26 May 2014 | TM01 | Termination of appointment of Yi Xu as a director | |
19 May 2014 | NEWINC |
Incorporation
Statement of capital on 2014-05-19
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