GREAT SOUTHWEST INVESTMENT LIMITED

Company Documents

DateDescription
15/04/2515 April 2025 Voluntary strike-off action has been suspended

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15/04/2515 April 2025 Voluntary strike-off action has been suspended

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25/03/2525 March 2025 First Gazette notice for voluntary strike-off

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25/03/2525 March 2025 First Gazette notice for voluntary strike-off

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14/03/2514 March 2025 Satisfaction of charge 1 in full

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14/03/2514 March 2025 Application to strike the company off the register

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05/12/245 December 2024 Termination of appointment of Savio Services Ltd as a secretary on 2024-08-30

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05/10/245 October 2024 Compulsory strike-off action has been discontinued

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05/10/245 October 2024 Compulsory strike-off action has been discontinued

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13/08/2413 August 2024 First Gazette notice for compulsory strike-off

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25/01/2425 January 2024 Appointment of Mr Alistair Chou Ai Chong as a director on 2023-12-31

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25/01/2425 January 2024 Termination of appointment of Tom Chan as a director on 2023-12-31

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27/11/2327 November 2023 Termination of appointment of Jinsong Yang as a director on 2023-09-30

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31/10/2331 October 2023 Termination of appointment of James Arthur Brion as a director on 2022-11-09

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20/10/2320 October 2023 Appointment of Mr James Arthur Brion as a director on 2011-06-24

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01/09/231 September 2023 Confirmation statement made on 2023-08-31 with updates

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31/08/2331 August 2023 Statement of capital following an allotment of shares on 2023-08-31

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24/08/2324 August 2023 Resolutions

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24/08/2324 August 2023 Resolutions

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24/08/2324 August 2023 Resolutions

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02/08/232 August 2023 Appointment of Mr Jinsong Yang as a director on 2022-09-15

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28/07/2328 July 2023 Termination of appointment of Jinsong Yang as a director on 2022-09-15

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27/07/2327 July 2023 Appointment of Savio Services Ltd as a secretary on 2023-02-14

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27/07/2327 July 2023 Appointment of Mr Tom Chan as a director on 2020-09-07

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14/07/2314 July 2023 Termination of appointment of Tom Chan as a director on 2020-09-07

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08/07/238 July 2023 Termination of appointment of Savio Services Ltd as a secretary on 2023-02-14

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26/06/2326 June 2023 Confirmation statement made on 2023-06-20 with updates

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13/06/2313 June 2023 Appointment of Savio Services Ltd as a secretary on 2023-02-14

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13/06/2313 June 2023 Termination of appointment of James Arthur Brion as a director on 2022-11-09

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01/06/231 June 2023 Appointment of Mr James Arthur Brion as a director on 2011-06-24

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27/05/2327 May 2023 Termination of appointment of Savio Services Ltd as a secretary on 2023-02-14

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15/05/2315 May 2023 Termination of appointment of James Arthur Brion as a director on 2022-11-09

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15/05/2315 May 2023 Appointment of Mr Jinsong Yang as a director on 2022-09-15

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15/05/2315 May 2023 Appointment of Mr Tom Chan as a director on 2020-09-07

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15/05/2315 May 2023 Appointment of Savio Services Ltd as a secretary on 2023-02-14

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11/05/2311 May 2023 Termination of appointment of Jinsong Yang as a director on 2022-09-15

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11/05/2311 May 2023 Termination of appointment of Savio Services Ltd as a secretary on 2023-02-14

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11/05/2311 May 2023 Termination of appointment of Tom Chan as a director on 2020-09-07

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11/05/2311 May 2023 Appointment of James Arthur Brion as a director on 2011-06-24

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27/04/2327 April 2023 Appointment of Mr Jinsong Yang as a director on 2022-09-15

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27/04/2327 April 2023 Appointment of Savio Services Ltd as a secretary on 2023-02-14

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27/04/2327 April 2023 Appointment of Mr Tom Chan as a director on 2020-09-07

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24/04/2324 April 2023 Termination of appointment of Savio Services Ltd as a secretary on 2023-02-14

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21/04/2321 April 2023 Termination of appointment of Jinsong Yang as a director on 2022-09-15

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21/04/2321 April 2023 Termination of appointment of Tom Chan as a director on 2020-09-07

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18/04/2318 April 2023 Termination of appointment of James Arthur Brion as a director on 2022-11-09

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15/04/2315 April 2023 Appointment of Mr James Arthur Brion as a director on 2011-06-24

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12/04/2312 April 2023 Appointment of Mr Tom Chan as a director on 2020-09-07

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12/04/2312 April 2023 Appointment of Mr Jinsong Yang as a director on 2022-09-15

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08/04/238 April 2023 Termination of appointment of Jinsong Yang as a director on 2022-09-15

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08/04/238 April 2023 Termination of appointment of Tom Chan as a director on 2020-09-07

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13/03/2313 March 2023 Termination of appointment of James Arthur Brion as a director on 2022-11-09

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10/03/2310 March 2023 Appointment of James Arthur Brion as a director on 2011-06-24

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07/03/237 March 2023 Appointment of Savio Services Ltd as a secretary on 2023-02-14

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03/03/233 March 2023 Appointment of Mr Jinsong Yang as a director on 2022-09-15

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03/03/233 March 2023 Termination of appointment of Savio Services Ltd as a secretary on 2023-02-14

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03/03/233 March 2023 Appointment of Mr Tom Chan as a director on 2020-09-07

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01/03/231 March 2023 Termination of appointment of Jinsong Yang as a director on 2022-09-15

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01/03/231 March 2023 Termination of appointment of Tom Chan as a director on 2020-09-07

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24/02/2324 February 2023 Appointment of Mr Tom Chan as a director on 2020-09-07

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23/02/2323 February 2023 Termination of appointment of Tom Chan as a director on 2020-09-07

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15/02/2315 February 2023 Appointment of Savio Services Ltd as a secretary on 2023-02-14

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13/02/2313 February 2023 Appointment of Mr Tom Chan as a director on 2020-09-07

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10/02/2310 February 2023 Termination of appointment of Tom Chan as a director on 2020-09-07

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10/02/2310 February 2023 Termination of appointment of James Arthur Brion as a director on 2022-11-09

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08/02/238 February 2023 Appointment of Mr James Arthur Brion as a director on 2011-06-24

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30/01/2330 January 2023 Termination of appointment of James Arthur Brion as a director on 2022-11-09

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26/01/2326 January 2023 Appointment of Mr James Arthur Brion as a director on 2011-06-24

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24/01/2324 January 2023 Confirmation statement made on 2022-06-20 with updates

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20/01/2320 January 2023 Cessation of The Cci Trust as a person with significant control on 2021-06-21

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20/01/2320 January 2023 Notification of The Franchise Holdings Limited as a person with significant control on 2022-06-20

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18/01/2318 January 2023 Appointment of Mr Tom Chan as a director on 2020-09-07

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18/01/2318 January 2023 Appointment of Mr Jinsong Yang as a director on 2022-09-15

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17/01/2317 January 2023 Termination of appointment of Jinsong Yang as a director on 2022-09-15

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17/01/2317 January 2023 Termination of appointment of Tom Chan as a director on 2020-09-07

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16/01/2316 January 2023 Termination of appointment of James Arthur Brion as a director on 2022-11-09

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12/01/2312 January 2023 Appointment of Mr James Arthur Brion as a director on 2011-06-24

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03/01/233 January 2023 Termination of appointment of James Arthur Brion as a director on 2022-11-09

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23/12/2223 December 2022 Appointment of Mr James Arthur Brion as a director on 2011-06-24

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23/12/2223 December 2022 Appointment of Mr Jinsong Yang as a director on 2022-09-15

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23/12/2223 December 2022 Appointment of Mr Tom Chan as a director on 2020-09-07

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21/12/2221 December 2022 Termination of appointment of Jinsong Yang as a director on 2022-09-15

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21/12/2221 December 2022 Termination of appointment of Tom Chan as a director on 2022-09-07

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14/12/2214 December 2022 Termination of appointment of James Arthur Brion as a director on 2022-11-09

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14/12/2214 December 2022 Appointment of Mr Jinsong Yang as a director on 2022-09-15

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14/12/2214 December 2022 Appointment of Mr Tom Chan as a director on 2020-09-07

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12/12/2212 December 2022 Appointment of Mr James Arthur Brion as a director on 2011-06-24

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12/12/2212 December 2022 Termination of appointment of Tom Chan as a director on 2020-09-07

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12/12/2212 December 2022 Termination of appointment of Jinsong Yang as a director on 2022-09-15

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05/12/225 December 2022 Appointment of Mr Jinsong Yang as a director on 2022-09-15

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05/12/225 December 2022 Appointment of Mr Tom Chan as a director on 2020-09-07

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02/12/222 December 2022 Termination of appointment of Tom Chan as a director on 2020-09-07

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02/12/222 December 2022 Termination of appointment of Jinsong Yang as a director on 2022-09-15

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29/11/2229 November 2022 Termination of appointment of James Arthur Brion as a director on 2022-11-09

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29/11/2229 November 2022 Appointment of Mr. Tom Chan as a director on 2020-09-07

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29/11/2229 November 2022 Appointment of Mr Jinsong Yang as a director on 2022-09-15

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28/11/2228 November 2022 Termination of appointment of Jinsong Yang as a director on 2022-09-15

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28/11/2228 November 2022 Appointment of Mr James Arthur Brion as a director on 2011-06-24

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28/11/2228 November 2022 Termination of appointment of Tom Chan as a director on 2020-09-07

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24/11/2224 November 2022 Termination of appointment of James Arthur Brion as a director on 2022-11-09

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23/11/2223 November 2022 Appointment of Mr Jinsong Yang as a director on 2022-09-15

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23/11/2223 November 2022 Appointment of Mr Tom Chan as a director on 2020-09-07

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22/11/2222 November 2022 Termination of appointment of Tom Chan as a director on 2020-09-07

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22/11/2222 November 2022 Termination of appointment of Jinsong Yang as a director on 2022-09-15

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22/11/2222 November 2022 Appointment of Mr James Arthur Brion as a director on 2011-06-24

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18/11/2218 November 2022 Termination of appointment of James Arthur Brion as a director on 2022-11-09

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17/11/2217 November 2022 Appointment of Mr Tom Chan as a director on 2020-09-07

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17/11/2217 November 2022 Appointment of Mr Jinsong Yang as a director on 2022-09-15

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16/11/2216 November 2022 Termination of appointment of James Arthur Brion as a director on 2022-11-09

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16/11/2216 November 2022 Termination of appointment of Tom Chan as a director on 2020-09-07

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16/11/2216 November 2022 Termination of appointment of Jinsong Yang as a director on 2022-09-15

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14/11/2214 November 2022 Appointment of Mr Tom Chan as a director on 2020-09-07

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14/11/2214 November 2022 Appointment of Mr Jinsong Yang as a director on 2022-09-15

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11/11/2211 November 2022 Termination of appointment of Tom Chan as a director on 2022-09-07

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11/11/2211 November 2022 Termination of appointment of Jinsong Yang as a director on 2022-09-15

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10/11/2210 November 2022 Resolutions

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10/11/2210 November 2022 Resolutions

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07/11/227 November 2022 Appointment of Mr Jinsong Yang as a director on 2022-09-15

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07/11/227 November 2022 Appointment of Mr Tom Chan as a director on 2022-09-07

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26/10/2226 October 2022 Termination of appointment of Tom Chan as a director on 2020-09-07

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26/10/2226 October 2022 Termination of appointment of Jinsong Yang as a director on 2022-09-15

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15/10/2215 October 2022 Satisfaction of charge 076819330003 in full

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03/10/223 October 2022 Appointment of Mr Jinsong Yang as a director on 2022-09-15

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29/04/2229 April 2022 Director's details changed for James Brion on 2022-04-20

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

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05/07/215 July 2021 Confirmation statement made on 2021-06-20 with no updates

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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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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES

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

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, 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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27/06/1827 June 2018 30/09/17 TOTAL EXEMPTION FULL

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20/06/1820 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE CCI TRUST

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES

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20/06/1820 June 2018 CESSATION OF COSMO CAPITAL INVESTMENTS LTD AS A PSC

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES

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

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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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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES

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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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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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02/03/162 March 2016 Annual return made up to 22 January 2016 with full list of shareholders

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

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

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22/01/1522 January 2015 Annual return made up to 22 January 2015 with full list of shareholders

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14/08/1414 August 2014 Annual return made up to 24 June 2014 with full list of shareholders

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12/04/1412 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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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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24/07/1324 July 2013 Annual return made up to 24 June 2013 with full list of shareholders

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09/07/139 July 2013 DISS40 (DISS40(SOAD))

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06/07/136 July 2013 Annual accounts small company total exemption made up to 31 March 2012

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23/04/1323 April 2013 FIRST GAZETTE

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

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20/07/1220 July 2012 Annual return made up to 24 June 2012 with full list of shareholders

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11/04/1211 April 2012 PREVSHO FROM 30/06/2012 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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13/03/1213 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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17/12/1117 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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29/06/1129 June 2011 COMPANY NAME CHANGED GREAT SOUTHWEST LIMITED CERTIFICATE ISSUED ON 29/06/11

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27/06/1127 June 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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24/06/1124 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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