CHINA CLUB LIMITED

Company Documents

Date	Description
26/12/2326 December 2023	Final Gazette dissolved via voluntary strike-off View Document
26/12/2326 December 2023	Final Gazette dissolved via voluntary strike-off View Document
10/10/2310 October 2023	First Gazette notice for voluntary strike-off View Document
10/10/2310 October 2023	First Gazette notice for voluntary strike-off View Document
03/10/233 October 2023	Application to strike the company off the register View Document
15/09/2315 September 2023	Previous accounting period extended from 2022-12-31 to 2023-03-31 View Document
27/10/2227 October 2022	Confirmation statement made on 2022-10-17 with no updates View Document
25/09/2225 September 2022	Total exemption full accounts made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
20/10/2120 October 2021	Confirmation statement made on 2021-10-17 with no updates View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
27/07/2027 July 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
31/10/1931 October 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
30/10/1930 October 2019	CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
11/12/1811 December 2018	REGISTERED OFFICE CHANGED ON 11/12/2018 FROM 15 ABCHURCH LANE LONDON EC4N 7BB View Document
04/12/184 December 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIETER ROGER ADOLF KLOSTERMANN View Document
04/12/184 December 2018	CESSATION OF PALMERSTON INVESTMENT HOLDINGS (UK) LIMITED AS A PSC View Document
31/10/1831 October 2018	CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES View Document
26/09/1826 September 2018	31/12/17 TOTAL EXEMPTION FULL View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
31/10/1731 October 2017	CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES View Document
12/09/1712 September 2017	PSC'S CHANGE OF PARTICULARS / PALMERSTON INVESTMENT HOLDINGS (UK) LIMITED / 01/08/2017 View Document
18/08/1718 August 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
08/02/178 February 2017	DIRECTOR'S CHANGE OF PARTICULARS / DIETER KLOSTERMANN / 01/02/2017 View Document
08/02/178 February 2017	SECRETARY'S CHANGE OF PARTICULARS / MR JAMES MOORE / 01/02/2017 View Document
08/02/178 February 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MOORE / 01/02/2017 View Document
07/11/167 November 2016	CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES View Document
22/09/1622 September 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
12/04/1612 April 2016	DIRECTOR APPOINTED LADY XUELIN LI BATES View Document
03/03/163 March 2016	Annual accounts small company total exemption made up to 31 December 2014 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
20/11/1520 November 2015	Annual return made up to 24 October 2015 with full list of shareholders View Document
20/11/1520 November 2015	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
31/10/1431 October 2014	Annual return made up to 24 October 2014 with full list of shareholders View Document
25/06/1425 June 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
25/06/1425 June 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
06/02/146 February 2014	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
06/02/146 February 2014	COMPANY NAME CHANGED PALMERSTON CLUB LIMITED CERTIFICATE ISSUED ON 06/02/14 View Document
12/11/1312 November 2013	Annual return made up to 24 October 2013 with full list of shareholders View Document
06/07/136 July 2013	DISS40 (DISS40(SOAD)) View Document
04/07/134 July 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View Document
11/06/1311 June 2013	FIRST GAZETTE View Document
19/11/1219 November 2012	Annual return made up to 24 October 2012 with full list of shareholders View Document

27/10/1127 October 2011	Annual return made up to 24 October 2011 with full list of shareholders View Document
19/01/1119 January 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View Document
11/11/1011 November 2010	Annual return made up to 24 October 2010 with full list of shareholders View Document
26/11/0926 November 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
26/11/0926 November 2009	SAIL ADDRESS CHANGED FROM: BROCKET HALL, BROCKET PARK LEMSFORD WELWYN GARDEN CITY HERTFORDSHIRE AL8 7XG UNITED KINGDOM View Document
26/11/0926 November 2009	Annual return made up to 24 October 2009 with full list of shareholders View Document
18/11/0918 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / DIETER KLOSTERMANN / 01/10/2009 View Document
18/11/0918 November 2009	SECRETARY'S CHANGE OF PARTICULARS / MR. JAMES MOORE / 01/10/2009 View Document
18/11/0918 November 2009	SAIL ADDRESS CHANGED FROM: BROCKET HALL, BROCKET PARK LEMSFORD WELWYN GARDEN CITY HERTFORDSHIRE AL8 7XG UNITED KINGDOM View Document
18/11/0918 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES MOORE / 01/10/2009 View Document
11/11/0911 November 2009	SECRETARY'S CHANGE OF PARTICULARS / JAMES MOORE / 01/10/2009 View Document
11/11/0911 November 2009	SAIL ADDRESS CREATED View Document
11/11/0911 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / DIETER KLOSTERMANN / 01/10/2009 View Document
11/11/0911 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES MOORE / 01/10/2009 View Document
03/11/093 November 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
11/11/0811 November 2008	RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS View Document
28/10/0828 October 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
11/03/0811 March 2008	RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS View Document
18/10/0718 October 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
24/11/0624 November 2006	RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS View Document
08/11/068 November 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
15/11/0515 November 2005	RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS View Document
08/11/058 November 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
22/11/0422 November 2004	RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS View Document
26/10/0426 October 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View Document
19/07/0419 July 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
19/07/0419 July 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
26/11/0326 November 2003	RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS View Document
31/10/0331 October 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
28/11/0228 November 2002	RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS View Document
05/11/025 November 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View Document
29/08/0229 August 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View Document
28/12/0128 December 2001	RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS View Document
13/02/0113 February 2001	RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS View Document
18/10/0018 October 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View Document
27/10/9927 October 1999	RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS View Document
22/09/9922 September 1999	EXEMPTION FROM APPOINTING AUDITORS 01/09/99 View Document
22/09/9922 September 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View Document
23/12/9823 December 1998	RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS View Document
10/08/9810 August 1998	ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 View Document
11/11/9711 November 1997	NEW DIRECTOR APPOINTED View Document
11/11/9711 November 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
28/10/9728 October 1997	DIRECTOR RESIGNED View Document
28/10/9728 October 1997	REGISTERED OFFICE CHANGED ON 28/10/97 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN View Document
28/10/9728 October 1997	SECRETARY RESIGNED View Document
24/10/9724 October 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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CHINA CLUB LIMITED

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