SINOWEST DEVELOPMENTS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Notification of Sinowest Holdings Ltd as a person with significant control on 2025-02-12 |
| 12/02/2512 February 2025 | Cessation of Khin Kyaw Nadarajah as a person with significant control on 2025-02-12 |
| 31/12/2431 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-07-03 with no updates |
| 22/01/2422 January 2024 | Amended total exemption full accounts made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-03 with no updates |
| 10/05/2310 May 2023 | Registered office address changed from C/O Rjm Secretaries Ltd 15-19 Cavendish Place London W1G 0DD England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 2023-05-10 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Micro company accounts made up to 2020-12-31 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-03 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/12/1930 December 2019 | REGISTERED OFFICE CHANGED ON 30/12/2019 FROM CR HOUSE PO BOX 343 HAMPTON TW12 9DY ENGLAND |
| 17/09/1917 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 23/07/1923 July 2019 | REGISTERED OFFICE CHANGED ON 23/07/2019 FROM 24 BRITTEN COURT ABBEY LANE LONDON E15 2RS ENGLAND |
| 23/07/1923 July 2019 | REGISTERED OFFICE CHANGED ON 23/07/2019 FROM 24 BRITTEN COURT ABBEY LANE LONDON E15 2RS ENGLAND |
| 23/07/1923 July 2019 | REGISTERED OFFICE CHANGED ON 23/07/2019 FROM CR HOUSE PO BOX 342 HAMPTON TW12 9DX ENGLAND |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES |
| 24/01/1924 January 2019 | APPOINTMENT TERMINATED, SECRETARY VENUS ASSET MANAGEMENT LTD |
| 07/01/197 January 2019 | COMPANY NAME CHANGED GCD (SOUTH WOODFORD) LIMITED CERTIFICATE ISSUED ON 07/01/19 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/12/1810 December 2018 | APPOINTMENT TERMINATED, DIRECTOR GORDON MILLER |
| 10/12/1810 December 2018 | DIRECTOR APPOINTED MRS KHIN KYAW NADARAJAH |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES |
| 10/12/1810 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KHIN KYAW NADARAJAH |
| 10/12/1810 December 2018 | CESSATION OF GORDON BERTRAM MILLER AS A PSC |
| 06/10/186 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES |
| 05/10/175 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 05/10/165 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/06/1620 June 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
| 03/12/153 December 2015 | REGISTERED OFFICE CHANGED ON 03/12/2015 FROM 7 BRITTEN COURT ABBEY LANE LONDON E15 2RS |
| 08/10/158 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/05/1527 May 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 27/05/1527 May 2015 | REGISTERED OFFICE CHANGED ON 27/05/2015 FROM 3 MANOR COURT HIGH STREET HARMONDSWORTH WEST DRAYTON MIDDLESEX UB7 0AQ |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/06/1411 June 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 11/06/1411 June 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VENUS ASSET MANAGEMENT LTD / 23/01/2014 |
| 19/04/1419 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 17/04/1417 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 17/04/1417 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/04/147 April 2014 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/03/2014 |
| 27/03/1427 March 2014 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR001405,PR002797 |
| 16/12/1316 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 14/10/1314 October 2013 | APPOINTMENT TERMINATED, DIRECTOR VENUS ASSET MANAGEMENT LTD |
| 14/10/1314 October 2013 | REGISTERED OFFICE CHANGED ON 14/10/2013 FROM 45 BRITTEN COURT ABBEY LANE LONDON E15 2RS UNITED KINGDOM |
| 06/08/136 August 2013 | COMPANY NAME CHANGED GURU CAPITAL DEVELOPMENTS (SOUTH WOODFORD) LIMITED CERTIFICATE ISSUED ON 06/08/13 |
| 02/07/132 July 2013 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR001405 |
| 02/07/132 July 2013 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR001405,PR002797 |
| 22/05/1322 May 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 13/03/1313 March 2013 | APPOINTMENT TERMINATED, DIRECTOR TIN KYAW |
| 13/03/1313 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ANJAMAL TANARAMAN |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, DIRECTOR SRI NADARAJAH |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, SECRETARY KHIN NYO |
| 19/10/1219 October 2012 | DIRECTOR APPOINTED TIN AUNG KYAW |
| 18/10/1218 October 2012 | CORPORATE SECRETARY APPOINTED VENUS ASSET MANAGEMENT LTD |
| 18/10/1218 October 2012 | CORPORATE DIRECTOR APPOINTED VENUS ASSET MANAGEMENT LTD |
| 18/10/1218 October 2012 | APPOINTMENT TERMINATED, DIRECTOR TIN LYNN |
| 28/09/1228 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 07/06/127 June 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 02/01/122 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED MR TIN LYNN |
| 19/08/1119 August 2011 | DIRECTOR APPOINTED MS ANJAMAL TANARAMAN |
| 17/05/1117 May 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 03/03/113 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 01/11/101 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 20/05/1020 May 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 20/05/1020 May 2010 | REGISTERED OFFICE CHANGED ON 20/05/2010 FROM 1 HORIZON BUILDING 15 HERTSMERE ROAD, LONDON E14 4AW |
| 09/03/109 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 09/12/099 December 2009 | DIRECTOR APPOINTED MR GORDON BERTRAM MILLER |
| 25/11/0925 November 2009 | COMPANY NAME CHANGED GURU CAPITAL DEVELOPMENTS I LIMITED CERTIFICATE ISSUED ON 25/11/09 |
| 25/11/0925 November 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/07/0928 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/01/092 January 2009 | APPOINTMENT TERMINATED SECRETARY CDUK SECRETARIES LTD |
| 02/01/092 January 2009 | SECRETARY APPOINTED MISS KHIN KYAW NYO |
| 02/01/092 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SRI NADARAJAH / 14/11/2008 |
| 19/08/0819 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / CDUK SECRETARIES LTD / 15/07/2007 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 17/07/0717 July 2007 | REGISTERED OFFICE CHANGED ON 17/07/07 FROM: C/O CDUK SEVICES, VENUS HOUSE BRIDGWATER ROAD LONDON E15 2JZ |
| 25/06/0725 June 2007 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 30/06/0630 June 2006 | COMPANY NAME CHANGED GURU CAPITAL DEVELOPMENTS LTD CERTIFICATE ISSUED ON 30/06/06 |
| 30/05/0630 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 30/05/0630 May 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | REGISTERED OFFICE CHANGED ON 30/05/06 FROM: 20 BRITTEN COURT ABBEY LANE LONDON E15 2RS |
| 29/03/0629 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/069 March 2006 | DIRECTOR RESIGNED |
| 01/03/061 March 2006 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 |
| 11/01/0611 January 2006 | COMPANY NAME CHANGED JUPITER CAPITAL DEVELOPMENTS LTD CERTIFICATE ISSUED ON 11/01/06 |
| 06/10/056 October 2005 | COMPANY NAME CHANGED JUPITER FUND MANAGEMENT LIMITED CERTIFICATE ISSUED ON 06/10/05 |
| 10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
| 21/07/0521 July 2005 | NEW SECRETARY APPOINTED |
| 21/07/0521 July 2005 | NEW DIRECTOR APPOINTED |
| 18/05/0518 May 2005 | SECRETARY RESIGNED |
| 18/05/0518 May 2005 | DIRECTOR RESIGNED |
| 18/05/0518 May 2005 | REGISTERED OFFICE CHANGED ON 18/05/05 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX |
| 16/05/0516 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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