Ashtead
Surrey
KT21 2JZ
Secretary Name | MTM Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 27 August 2009(same day as company formation) |
Correspondence Address | 3rd Floor 82 King Street Manchester M2 4WQ |
Website | www.chinavacationsltd.com |
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Registered Address | 6 Glentworth Street London NW1 5PG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
1 at £1 | Carey John Fletcher 100.00% Ordinary |
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Latest Accounts | 31 August 2019 (4 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
6 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 June 2020 | First Gazette notice for voluntary strike-off (1 page) |
20 May 2020 | Application to strike the company off the register (1 page) |
17 May 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
11 September 2019 | Confirmation statement made on 27 August 2019 with no updates (3 pages) |
22 September 2018 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
5 September 2018 | Confirmation statement made on 27 August 2018 with no updates (3 pages) |
30 November 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
30 November 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
14 September 2017 | Confirmation statement made on 27 August 2017 with no updates (3 pages) |
14 September 2017 | Confirmation statement made on 27 August 2017 with no updates (3 pages) |
8 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
8 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
9 September 2016 | Confirmation statement made on 27 August 2016 with updates (5 pages) |
9 September 2016 | Confirmation statement made on 27 August 2016 with updates (5 pages) |
29 April 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
29 April 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
31 August 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-08-31
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31 August 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-08-31
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16 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
16 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
30 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-30
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30 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-30
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21 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
21 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
2 September 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
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2 September 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
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4 September 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (3 pages) |
4 September 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
4 September 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
4 September 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (3 pages) |
24 May 2012 | Resolutions
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24 May 2012 | Resolutions
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24 May 2012 | Accounts for a dormant company made up to 31 August 2011 (1 page) |
24 May 2012 | Accounts for a dormant company made up to 31 August 2011 (1 page) |
18 September 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (3 pages) |
18 September 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (3 pages) |
25 May 2011 | Resolutions
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25 May 2011 | Resolutions
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25 May 2011 | Accounts for a dormant company made up to 31 August 2010 (1 page) |
25 May 2011 | Accounts for a dormant company made up to 31 August 2010 (1 page) |
21 October 2010 | Company name changed china hi-tech parks (london) representative centre LTD.\certificate issued on 21/10/10
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21 October 2010 | Change of name notice (2 pages) |
21 October 2010 | Company name changed china hi-tech parks (london) representative centre LTD.\certificate issued on 21/10/10
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21 October 2010 | Change of name notice (2 pages) |
31 August 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (3 pages) |
31 August 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (3 pages) |
30 March 2010 | Company name changed china europe innovation and investment promotion centre LIMITED\certificate issued on 30/03/10
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30 March 2010 | Company name changed china europe innovation and investment promotion centre LIMITED\certificate issued on 30/03/10
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30 March 2010 | Change of name notice (2 pages) |
30 March 2010 | Change of name notice (2 pages) |
27 August 2009 | Incorporation (12 pages) |
27 August 2009 | Incorporation (12 pages) |
27 August 2009 | Appointment terminated secretary mtm secretary LIMITED (1 page) |
27 August 2009 | Appointment terminated secretary mtm secretary LIMITED (1 page) |