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Company number 09179101

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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 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2022 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2022 DS01 Application to strike the company off the register
13 Dec 2022 AA Micro company accounts made up to 31 March 2022
27 Sep 2022 AP01 Appointment of Mr Vincent Lee as a director on 6 September 2022
22 Sep 2022 TM01 Termination of appointment of Cathal Paul Lynch as a director on 6 September 2022
18 Aug 2022 CS01 Confirmation statement made on 18 August 2022 with updates
26 Nov 2021 AA Micro company accounts made up to 31 March 2021
18 Aug 2021 CS01 Confirmation statement made on 18 August 2021 with no updates
07 Apr 2021 AD01 Registered office address changed from Old Thorns Golf Hotel and Country Estate Longmoor Road Liphook Hampshire GU30 7PE to The Sati Room 12 John Princes Street London W1G 0JR on 7 April 2021
19 Mar 2021 AA Micro company accounts made up to 31 March 2020
18 Sep 2020 CS01 Confirmation statement made on 18 August 2020 with no updates
22 May 2020 TM01 Termination of appointment of Yew-Kiat Phang as a director on 16 May 2020
14 Nov 2019 AP01 Appointment of Mr Cathal Paul Lynch as a director on 8 November 2019
15 Oct 2019 AA Accounts for a small company made up to 31 March 2019
29 Aug 2019 MR04 Satisfaction of charge 091791010001 in full
19 Aug 2019 CS01 Confirmation statement made on 18 August 2019 with updates
15 Aug 2019 PSC01 Notification of Vincent Lee as a person with significant control on 13 August 2019
15 Aug 2019 TM01 Termination of appointment of Zhenxin Zhang as a director on 13 August 2019
15 Aug 2019 PSC07 Cessation of Zhenxin Zhang as a person with significant control on 13 August 2019
08 Jul 2019 PSC07 Cessation of Old Thorns Golf Hotel & Country Estate (Holdings) Ltd as a person with significant control on 2 July 2019
08 Jul 2019 PSC01 Notification of Zhenxin Zhang as a person with significant control on 2 July 2019
10 Apr 2019 AD02 Register inspection address has been changed to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW
08 Jan 2019 AA Accounts for a small company made up to 31 March 2018
19 Dec 2018 CH01 Director's details changed for Mr Zhang Zhenxin on 18 December 2018