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CATHAY INVESTMENTS 4 LIMITED

Company number 13010353

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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)
09 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
16 May 2024 TM01 Termination of appointment of Kevin Andrew Johnson as a director on 19 April 2024
14 Nov 2023 CS01 Confirmation statement made on 10 November 2023 with no updates
28 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
14 Aug 2023 RP04CS01 Second filing of Confirmation Statement dated 10 November 2022
10 Nov 2022 CS01 Confirmation statement made on 10 November 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 14/08/2023
07 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
07 Dec 2021 AD01 Registered office address changed from Cathay Investments Ltd 43 Friends Road Croydon CR0 1ED United Kingdom to 43 Friends Road Croydon CR0 1ED on 7 December 2021
15 Nov 2021 CS01 Confirmation statement made on 10 November 2021 with updates
13 May 2021 PSC05 Change of details for Chaing Equities Limited as a person with significant control on 13 May 2021
12 May 2021 AD01 Registered office address changed from Springfield House Springfield Road Horsham West Sussex RH12 2RG United Kingdom to Cathay Investments Ltd 43 Friends Road Croydon CR0 1ED on 12 May 2021
04 Jan 2021 MR01 Registration of charge 130103530001, created on 18 December 2020
24 Nov 2020 AA01 Current accounting period extended from 30 November 2021 to 31 December 2021
11 Nov 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-11-11
  • GBP 100