CAMELLIA TRADING LIMITED

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Company Documents

DateDescription
26/06/2526 June 2025 Total exemption full accounts made up to 2024-09-30

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12/03/2512 March 2025 Notification of Zhanfeng Li as a person with significant control on 2025-01-20

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12/03/2512 March 2025 Cessation of Reading Land Investments Ltd as a person with significant control on 2025-01-22

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27/01/2527 January 2025 Confirmation statement made on 2025-01-27 with updates

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25/01/2525 January 2025 Compulsory strike-off action has been discontinued

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25/01/2525 January 2025 Compulsory strike-off action has been discontinued

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24/01/2524 January 2025 Confirmation statement made on 2024-10-28 with updates

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14/01/2514 January 2025 First Gazette notice for compulsory strike-off

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14/01/2514 January 2025 First Gazette notice for compulsory strike-off

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29/09/2429 September 2024 Director's details changed for Mr Zhanfeng Li on 2024-09-29

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29/09/2429 September 2024 Registered office address changed from 20 Langley Road Slough SL3 7AB to No.5 Cosmo House 53 Wood Street Barnet EN5 4BS on 2024-09-29

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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22/11/2322 November 2023 Termination of appointment of Alistair Chou Ai Chong as a director on 2023-11-21

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10/11/2310 November 2023 Confirmation statement made on 2023-10-28 with updates

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18/10/2318 October 2023 Memorandum and Articles of Association

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18/10/2318 October 2023 Resolutions

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18/10/2318 October 2023 Resolutions

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18/10/2318 October 2023 Resolutions

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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11/09/2311 September 2023 Appointment of Mr Alistair Chong as a director on 2023-09-08

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30/06/2330 June 2023 Current accounting period extended from 2023-09-29 to 2023-09-30

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-09-30

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15/11/2215 November 2022 Confirmation statement made on 2022-10-28 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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17/11/2117 November 2021 Confirmation statement made on 2021-10-28 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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25/06/2125 June 2021 Previous accounting period shortened from 2020-09-30 to 2020-09-29

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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28/10/1928 October 2019 CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES

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18/06/1918 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/07/1827 July 2018 CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES

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27/06/1827 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES

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24/06/1724 June 2017 30/09/16 TOTAL EXEMPTION FULL

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12/06/1712 June 2017 PREVSHO FROM 31/03/2017 TO 30/09/2016

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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24/08/1524 August 2015 Annual return made up to 24 August 2015 with full list of shareholders

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24/08/1524 August 2015 DIRECTOR APPOINTED MR ZHANFENG LI

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24/08/1524 August 2015 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR CHONG

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12/08/1512 August 2015 Annual return made up to 21 June 2015 with full list of shareholders

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13/06/1513 June 2015 DISS40 (DISS40(SOAD))

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11/06/1511 June 2015 Annual accounts small company total exemption made up to 31 March 2014

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14/04/1514 April 2015 FIRST GAZETTE

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/10/1410 October 2014 DIRECTOR APPOINTED MR ALISTAIR CHONG

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10/10/1410 October 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONROY

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15/08/1415 August 2014 Annual return made up to 21 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/11/135 November 2013 REGISTERED OFFICE CHANGED ON 05/11/2013 FROM 5TH FLOOR 5TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH ENGLAND

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15/08/1315 August 2013 Annual return made up to 21 June 2013 with full list of shareholders

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15/08/1315 August 2013 REGISTERED OFFICE CHANGED ON 15/08/2013 FROM 5TH & 7TH FLOOR 52-54 GRACECHURCH STREET LONDON CITY OF LONDON EC3V 0EH ENGLAND

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/12/1228 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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19/07/1219 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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21/06/1221 June 2012 Annual return made up to 21 June 2012 with full list of shareholders

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13/04/1213 April 2012 Annual return made up to 13 April 2012 with full list of shareholders

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11/04/1211 April 2012 PREVSHO FROM 30/09/2012 TO 31/03/2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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09/09/119 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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