THE CHINESE IN BRITAIN FORUM
Company Documents
| Date | Description |
|---|---|
| 12/04/2312 April 2023 | Compulsory strike-off action has been suspended |
| 12/04/2312 April 2023 | Compulsory strike-off action has been suspended |
| 21/03/2321 March 2023 | First Gazette notice for compulsory strike-off |
| 21/03/2321 March 2023 | First Gazette notice for compulsory strike-off |
| 15/02/2215 February 2022 | Compulsory strike-off action has been suspended |
| 15/02/2215 February 2022 | Compulsory strike-off action has been suspended |
| 26/01/2226 January 2022 | Termination of appointment of Kim Suan Tan as a secretary on 2021-09-13 |
| 26/01/2226 January 2022 | Termination of appointment of Kim Suan Tan as a director on 2021-09-13 |
| 11/01/2211 January 2022 | First Gazette notice for compulsory strike-off |
| 11/01/2211 January 2022 | First Gazette notice for compulsory strike-off |
| 28/07/2028 July 2020 | REGISTERED OFFICE ADDRESS CHANGED ON 28/07/2020 TO PO BOX 4385, 03298764: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 09/06/209 June 2020 | DISS40 (DISS40(SOAD)) |
| 08/06/208 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES |
| 16/05/2016 May 2020 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 07/04/207 April 2020 | FIRST GAZETTE |
| 19/02/2019 February 2020 | APPOINTMENT TERMINATED, DIRECTOR EDMOND YEO |
| 11/02/2011 February 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CHAN |
| 26/09/1926 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 11/09/1911 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDMOND HENG KUEN YEO / 16/07/2019 |
| 07/08/197 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDMOND HENG KUEN YEO / 15/07/2019 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/11/1822 November 2018 | REGISTERED OFFICE CHANGED ON 22/11/2018 FROM THE CLARENCE CENTRE 6 ST. GEORGES CIRCUS LONDON SE1 6FE |
| 22/11/1822 November 2018 | Registered office address changed from , the Clarence Centre 6 st. Georges Circus, London, SE1 6FE to PO Box 4385 Cardiff CF14 8LH on 2018-11-22 |
| 21/11/1821 November 2018 | NOTIFICATION OF PSC STATEMENT ON 21/11/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
| 15/02/1815 February 2018 | DIRECTOR APPOINTED MR EDMOND HENG KUEN YEO |
| 01/01/181 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, NO UPDATES |
| 15/06/1715 June 2017 | REGISTERED OFFICE CHANGED ON 15/06/2017 FROM 107 CHARTERHOUSE STREET LONDON EC1M 6HW |
| 15/06/1715 June 2017 | Registered office address changed from , 107 Charterhouse Street, London, EC1M 6HW to PO Box 4385 Cardiff CF14 8LH on 2017-06-15 |
| 03/06/173 June 2017 | DISS40 (DISS40(SOAD)) |
| 13/05/1713 May 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/03/1728 March 2017 | FIRST GAZETTE |
| 11/01/1711 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 20/01/1620 January 2016 | Registered office address changed from , Lgf 71-73 Charing Cross Road, London, WC1H 0NE to PO Box 4385 Cardiff CF14 8LH on 2016-01-20 |
| 20/01/1620 January 2016 | 03/01/16 NO MEMBER LIST |
| 20/01/1620 January 2016 | REGISTERED OFFICE CHANGED ON 20/01/2016 FROM LGF 71-73 CHARING CROSS ROAD LONDON WC1H 0NE |
| 11/01/1611 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 25/03/1525 March 2015 | 03/01/14 |
| 25/03/1525 March 2015 | Registered office address changed from , Rivington House 82 Great Eastern Street, London, Greater London, EC2A 3JF, Uk to PO Box 4385 Cardiff CF14 8LH on 2015-03-25 |
| 25/03/1525 March 2015 | REGISTERED OFFICE CHANGED ON 25/03/2015 FROM RIVINGTON HOUSE 82 GREAT EASTERN STREET LONDON GREATER LONDON EC2A 3JF UK |
| 25/03/1525 March 2015 | COMPANY RESTORED ON 25/03/2015 |
| 25/03/1525 March 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 25/03/1525 March 2015 | 03/01/15 |
| 19/08/1419 August 2014 | STRUCK OFF AND DISSOLVED |
| 06/05/146 May 2014 | FIRST GAZETTE |
| 06/01/146 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 20/07/1320 July 2013 | 03/01/13 NO MEMBER LIST |
| 15/06/1315 June 2013 | DISS40 (DISS40(SOAD)) |
| 30/04/1330 April 2013 | FIRST GAZETTE |
| 06/01/136 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 02/05/122 May 2012 | DISS40 (DISS40(SOAD)) |
| 01/05/121 May 2012 | 03/01/12 NO MEMBER LIST |
| 01/05/121 May 2012 | FIRST GAZETTE |
| 01/05/121 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CHUNG KING LAU / 13/04/2012 |
| 06/01/126 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 11/05/1111 May 2011 | DISS40 (DISS40(SOAD)) |
| 10/05/1110 May 2011 | FIRST GAZETTE |
| 06/05/116 May 2011 | 03/01/11 NO MEMBER LIST |
| 10/01/1110 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 05/02/105 February 2010 | 03/01/10 NO MEMBER LIST |
| 05/02/105 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CHUNG KING LAU / 01/10/2009 |
| 29/05/0929 May 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/05/0918 May 2009 | ANNUAL RETURN MADE UP TO 03/01/09 |
| 15/05/0915 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE LAU / 01/01/2009 |
| 22/04/0822 April 2008 | REGISTERED OFFICE CHANGED ON 22/04/2008 FROM, 239 OLD STREET, LONDON, GREATER LONDON, EC1V 9EY |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 31/01/0831 January 2008 | ANNUAL RETURN MADE UP TO 03/01/08 |
| 02/04/072 April 2007 | NEW SECRETARY APPOINTED |
| 12/03/0712 March 2007 | ANNUAL RETURN MADE UP TO 03/01/07 |
| 23/01/0723 January 2007 | REGISTERED OFFICE CHANGED ON 23/01/07 FROM: 1ST FLOOR BOARDMAN HOUSE, 64 BROADWAY STRATFORD, LONDON, E15 1NG |
| 02/01/072 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 07/07/067 July 2006 | ACC. REF. DATE EXTENDED FROM 16/03/06 TO 31/03/06 |
| 08/03/068 March 2006 | NEW DIRECTOR APPOINTED |
| 06/01/066 January 2006 | ANNUAL RETURN MADE UP TO 03/01/06 |
| 04/08/054 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 16/03/05 |
| 15/02/0515 February 2005 | ANNUAL RETURN MADE UP TO 03/01/05 |
| 04/11/044 November 2004 | FULL ACCOUNTS MADE UP TO 16/03/04 |
| 08/05/048 May 2004 | DIRECTOR RESIGNED |
| 05/02/045 February 2004 | ANNUAL RETURN MADE UP TO 03/01/04 |
| 03/10/033 October 2003 | FULL ACCOUNTS MADE UP TO 16/03/03 |
| 19/06/0319 June 2003 | REGISTERED OFFICE CHANGED ON 19/06/03 FROM: 1ST FLOOR SUMMIT HOUSE, 48 GREAT EASTERN STREET, LONDON, EC2A 3EP |
| 19/06/0319 June 2003 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 16/03/03 |
| 26/01/0326 January 2003 | ANNUAL RETURN MADE UP TO 03/01/03 |
| 30/12/0230 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/12/0230 December 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/10/0215 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 09/10/029 October 2002 | NEW DIRECTOR APPOINTED |
| 09/10/029 October 2002 | DIRECTOR RESIGNED |
| 02/06/022 June 2002 | DIRECTOR RESIGNED |
| 18/03/0218 March 2002 | NEW SECRETARY APPOINTED |
| 07/03/027 March 2002 | DIRECTOR RESIGNED |
| 07/03/027 March 2002 | DIRECTOR RESIGNED |
| 07/03/027 March 2002 | NEW DIRECTOR APPOINTED |
| 07/03/027 March 2002 | NEW DIRECTOR APPOINTED |
| 05/02/025 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/02/025 February 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/01/0222 January 2002 | ANNUAL RETURN MADE UP TO 03/01/02 |
| 04/11/014 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 31/05/0131 May 2001 | REGISTERED OFFICE CHANGED ON 31/05/01 FROM: SUITE 109 DAVINA HOUSE, 137-149 GOSWELL ROAD, LONDON, EC1V 7ET |
| 31/01/0131 January 2001 | ANNUAL RETURN MADE UP TO 03/01/01 |
| 31/01/0131 January 2001 | NEW DIRECTOR APPOINTED |
| 26/10/0026 October 2000 | REGISTERED OFFICE CHANGED ON 26/10/00 FROM: SUITE 109 DAVINA HOUSE, 137-149 GOSWELL ROAD, LONDON, EC1V 7ET |
| 26/10/0026 October 2000 | DIRECTOR RESIGNED |
| 19/09/0019 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 03/07/003 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/07/003 July 2000 | NEW SECRETARY APPOINTED |
| 31/01/0031 January 2000 | ANNUAL RETURN MADE UP TO 03/01/00 |
| 05/11/995 November 1999 | REGISTERED OFFICE CHANGED ON 05/11/99 FROM: CHIU & BENSON, 47 WHITCOMB STREET, LONDON, WC2H 7DH |
| 30/09/9930 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 01/07/991 July 1999 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99 |
| 06/01/996 January 1999 | ANNUAL RETURN MADE UP TO 03/01/99 |
| 02/12/982 December 1998 | NEW DIRECTOR APPOINTED |
| 23/11/9823 November 1998 | NEW DIRECTOR APPOINTED |
| 19/11/9819 November 1998 | SECRETARY RESIGNED |
| 19/11/9819 November 1998 | NEW DIRECTOR APPOINTED |
| 13/11/9813 November 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 14/08/9814 August 1998 | NEW SECRETARY APPOINTED |
| 14/08/9814 August 1998 | NEW DIRECTOR APPOINTED |
| 13/02/9813 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/02/9813 February 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/02/9813 February 1998 | REGISTERED OFFICE CHANGED ON 13/02/98 |
| 13/02/9813 February 1998 | ANNUAL RETURN MADE UP TO 03/01/98 |
| 03/01/973 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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