CHINA CHEF (FISHGUARD) LIMITED

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Company Documents

DateDescription
05/11/255 November 2025 NewChange of details for Ms Hongyu Sun as a person with significant control on 2024-12-01

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30/07/2530 July 2025 Total exemption full accounts made up to 2024-10-31

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19/02/2519 February 2025 Compulsory strike-off action has been discontinued

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19/02/2519 February 2025 Compulsory strike-off action has been discontinued

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18/02/2518 February 2025 Confirmation statement made on 2024-11-27 with no updates

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18/02/2518 February 2025 First Gazette notice for compulsory strike-off

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18/02/2518 February 2025 First Gazette notice for compulsory strike-off

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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31/07/2431 July 2024 Total exemption full accounts made up to 2023-10-31

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04/01/244 January 2024 Confirmation statement made on 2023-11-27 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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31/07/2331 July 2023 Total exemption full accounts made up to 2022-10-31

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10/01/2310 January 2023 Confirmation statement made on 2022-11-27 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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27/05/2227 May 2022 Registered office address changed from , C/O Chan & Co Regus Business Centre, 1st Floor, Holborn Gate, 330 High Holborn, London, WC1V 7QT, England to C/O Chan & Co Golden Cross House 8 Duncannon Street London WC2N 4JF on 2022-05-27

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30/01/2230 January 2022 Confirmation statement made on 2021-11-27 with no updates

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17/12/2117 December 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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30/11/2030 November 2020 30/11/19 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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29/02/2029 February 2020 30/11/18 TOTAL EXEMPTION FULL

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03/01/203 January 2020 CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES

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30/11/1930 November 2019 CURRSHO FROM 28/02/2019 TO 30/11/2018

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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16/09/1916 September 2019 REGISTERED OFFICE CHANGED ON 16/09/2019 FROM C/O CHAN & CO 88 KINGSWAY LONDON WC2B 6AA

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16/09/1916 September 2019 Registered office address changed from , C/O Chan & Co 88 Kingsway, London, WC2B 6AA to C/O Chan & Co Golden Cross House 8 Duncannon Street London WC2N 4JF on 2019-09-16

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31/08/1931 August 2019 PREVEXT FROM 30/11/2018 TO 28/02/2019

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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30/08/1830 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES

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30/08/1730 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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21/01/1721 January 2017 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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22/08/1622 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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01/12/151 December 2015 Annual return made up to 27 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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12/09/1512 September 2015 Annual accounts small company total exemption made up to 30 November 2014

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04/12/144 December 2014 Annual return made up to 27 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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27/11/1327 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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