Companies House does not verify the accuracy of the information filed

Advanced company search

CHINA TEA CULTURE LIMITED

Company number 09385420

Follow 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)
24 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Oct 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Oct 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 6 pages (6 pages)
06 Oct 2022	AA	Unaudited abridged accounts made up to 31 January 2022	View PDF Unaudited abridged accounts made up to 31 January 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Feb 2022	CS01	Confirmation statement made on 25 February 2022 with updates	View PDF Confirmation statement made on 25 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2021	AA	Unaudited abridged accounts made up to 31 January 2021	View PDF Unaudited abridged accounts made up to 31 January 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 May 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
06 May 2021	PSC01	Notification of Jiangong Zhang as a person with significant control on 20 March 2021	View PDF Notification of Jiangong Zhang as a person with significant control on 20 March 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	PSC09	Withdrawal of a person with significant control statement on 4 May 2021	View PDF Withdrawal of a person with significant control statement on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	CS01	Confirmation statement made on 25 February 2021 with no updates	View PDF Confirmation statement made on 25 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	AA	Unaudited abridged accounts made up to 31 January 2020	View PDF Unaudited abridged accounts made up to 31 January 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Sep 2020	AD01	Registered office address changed from 34 Cunliffe Close Oxford OX2 7BL England to 92a Banbury Road Oxford OX2 6JT on 10 September 2020	View PDF Registered office address changed from 34 Cunliffe Close Oxford OX2 7BL England to 92a Banbury Road Oxford OX2 6JT on 10 September 2020 - link opens in a new window - 1 page (1 page)
27 Feb 2020	CS01	Confirmation statement made on 25 February 2020 with no updates	View PDF Confirmation statement made on 25 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2019	AA	Unaudited abridged accounts made up to 31 January 2019	View PDF Unaudited abridged accounts made up to 31 January 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Feb 2019	CS01	Confirmation statement made on 25 February 2019 with updates	View PDF Confirmation statement made on 25 February 2019 with updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2019	CS01	Confirmation statement made on 11 January 2019 with updates	View PDF Confirmation statement made on 11 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2019	AP01	Appointment of Mr Rakesh Roshan as a director on 8 January 2019	View PDF Appointment of Mr Rakesh Roshan as a director on 8 January 2019 - link opens in a new window - 2 pages (2 pages)
09 Jan 2019	AP01	Appointment of Susan Wendy Sinclair as a director on 8 January 2019	View PDF Appointment of Susan Wendy Sinclair as a director on 8 January 2019 - link opens in a new window - 2 pages (2 pages)
04 Dec 2018	AD01	Registered office address changed from 92 Banbury Road Oxford OX2 6JT United Kingdom to 34 Cunliffe Close Oxford OX2 7BL on 4 December 2018	View PDF Registered office address changed from 92 Banbury Road Oxford OX2 6JT United Kingdom to 34 Cunliffe Close Oxford OX2 7BL on 4 December 2018 - link opens in a new window - 1 page (1 page)
31 Oct 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Oct 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
18 Sep 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
10 Sep 2018	PSC07	Cessation of Jian Cao as a person with significant control on 3 September 2018	View PDF Cessation of Jian Cao as a person with significant control on 3 September 2018 - link opens in a new window - 1 page (1 page)
10 Sep 2018	SH01	Statement of capital following an allotment of shares on 3 September 2018 GBP 1,300,000	View PDF Statement of capital following an allotment of shares on 3 September 2018 GBP 1,300,000 - link opens in a new window - 3 pages (3 pages)
10 Sep 2018	AP01	Appointment of Sheng Zhou as a director on 3 September 2018	View PDF Appointment of Sheng Zhou as a director on 3 September 2018 - link opens in a new window - 2 pages (2 pages)

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