CATHAY - EURO (UK) LIMITED



Company Documents

DateDescription
24/09/2124 September 2021 NewConfirmation statement made on 2021-09-16 with no updates

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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

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

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES

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

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES

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30/09/1730 September 2017 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES

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30/09/1730 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUK YIN LEUNG

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14/11/1614 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 045387310003

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14/11/1614 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 045387310004

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 30 September 2016

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES

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12/10/1512 October 2015 Annual return made up to 6 October 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 30 September 2015

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27/10/1427 October 2014 Annual return made up to 6 October 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 30 September 2014

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22/10/1322 October 2013 Annual return made up to 6 October 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 30 September 2013

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26/11/1226 November 2012 Annual return made up to 6 October 2012 with full list of shareholders

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30/09/1230 September 2012 30/09/12 TOTAL EXEMPTION FULL

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21/10/1121 October 2011 REGISTERED OFFICE CHANGED ON 21/10/2011 FROM PARK LODGE VERCOURT LITTLE ASTON SUTTON COLDFIELD WEST MIDLANDS B74 3XE

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21/10/1121 October 2011 Annual return made up to 6 October 2011 with full list of shareholders

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30/09/1130 September 2011 30/09/11 TOTAL EXEMPTION FULL

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13/04/1113 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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30/03/1130 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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06/10/106 October 2010 Annual return made up to 6 October 2010 with full list of shareholders

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30/09/1030 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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29/09/1029 September 2010 DIRECTOR APPOINTED MR WAI YAN LEUNG

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28/09/1028 September 2010 Annual return made up to 18 September 2010 with full list of shareholders

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28/09/1028 September 2010 APPOINTMENT TERMINATED, DIRECTOR LEO LEUNG

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30/09/0930 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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28/09/0928 September 2009 RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS

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30/09/0830 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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24/09/0824 September 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS

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23/10/0723 October 2007 RETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS

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30/09/0730 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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09/10/069 October 2006 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS

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30/09/0630 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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04/10/054 October 2005 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS

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30/09/0530 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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30/09/0430 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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23/09/0423 September 2004 REGISTERED OFFICE CHANGED ON 23/09/04 FROM: BENSON HOUSE 98-104 LEONARD STREET BIRMINGHAM B12 ODR

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23/09/0423 September 2004 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS

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18/10/0318 October 2003 RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS

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30/09/0330 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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18/09/0218 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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