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CHN HOLDINGS LIMITED

Company number 10421301

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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)
23 Apr 2019	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)
05 Feb 2019	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)
28 Jan 2019	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 - 3 pages (3 pages)
22 Nov 2018	CS01	Confirmation statement made on 10 October 2018 with no updates	View PDF Confirmation statement made on 10 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2018	PSC04	Change of details for Mr Ziyun He as a person with significant control on 5 March 2018	View PDF Change of details for Mr Ziyun He as a person with significant control on 5 March 2018 - link opens in a new window - 2 pages (2 pages)
16 Mar 2018	PSC04	Change of details for Mr Suhail Hanif as a person with significant control on 5 March 2018	View PDF Change of details for Mr Suhail Hanif as a person with significant control on 5 March 2018 - link opens in a new window - 2 pages (2 pages)
08 Mar 2018	AD01	Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED United Kingdom to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 8 March 2018	View PDF Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED United Kingdom to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 8 March 2018 - link opens in a new window - 1 page (1 page)
12 Dec 2017	AA	Accounts for a dormant company made up to 31 October 2017	View PDF Accounts for a dormant company made up to 31 October 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-20 - link opens in a new window - 3 pages (3 pages)
19 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with updates	View PDF Confirmation statement made on 10 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
19 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 19 October 2017	View PDF Withdrawal of a person with significant control statement on 19 October 2017 - link opens in a new window - 2 pages (2 pages)
19 Oct 2017	PSC01	Notification of Ziyun He as a person with significant control on 11 October 2016	View PDF Notification of Ziyun He as a person with significant control on 11 October 2016 - link opens in a new window - 2 pages (2 pages)
19 Oct 2017	PSC01	Notification of Suhail Hanif as a person with significant control on 11 October 2016	View PDF Notification of Suhail Hanif as a person with significant control on 11 October 2016 - link opens in a new window - 2 pages (2 pages)
18 Oct 2017	SH01	Statement of capital following an allotment of shares on 19 September 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 19 September 2017 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Sep 2017	AD01	Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom to 10-14 Accommodation Road Golders Green London NW11 8ED on 18 September 2017	View PDF Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom to 10-14 Accommodation Road Golders Green London NW11 8ED on 18 September 2017 - link opens in a new window - 1 page (1 page)
18 Sep 2017	TM01	Termination of appointment of Masaaki Nashimoto as a director on 12 September 2017	View PDF Termination of appointment of Masaaki Nashimoto as a director on 12 September 2017 - link opens in a new window - 1 page (1 page)
11 Oct 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-10-11 GBP 75	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-10-11 GBP 75 - link opens in a new window - 23 pages (23 pages)

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