SINOWEST DEVELOPMENTS LTD
Company number 05453574 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2026 | Confirmation statement made on 2026-07-03 with no updates · 3 pages | View document |
| 28 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 12 Feb 2025 | Notification of Sinowest Holdings Ltd as a person with significant control on 2025-02-12 · 2 pages | View document |
| 12 Feb 2025 | Cessation of Khin Kyaw Nadarajah as a person with significant control on 2025-02-12 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 8 Jul 2024 | Confirmation statement made on 2024-07-03 with no updates · 3 pages | View document |
| 22 Jan 2024 | Amended total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 12 Jul 2023 | Confirmation statement made on 2023-07-03 with no updates · 3 pages | View document |
| 10 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 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Sep 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 26 Jul 2021 | Confirmation statement made on 2021-07-03 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 7 Jul 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Dec 2019 | REGISTERED OFFICE CHANGED ON 30/12/2019 FROM CR HOUSE PO BOX 343 HAMPTON TW12 9DY ENGLAND | View document |
| 17 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 23 Jul 2019 | REGISTERED OFFICE CHANGED ON 23/07/2019 FROM CR HOUSE PO BOX 342 HAMPTON TW12 9DX ENGLAND | View document |
| 23 Jul 2019 | REGISTERED OFFICE CHANGED ON 23/07/2019 FROM 24 BRITTEN COURT ABBEY LANE LONDON E15 2RS ENGLAND | View document |
| 23 Jul 2019 | REGISTERED OFFICE CHANGED ON 23/07/2019 FROM 24 BRITTEN COURT ABBEY LANE LONDON E15 2RS ENGLAND | View document |
| 3 Jul 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES | View document |
| 24 Jan 2019 | APPOINTMENT TERMINATED, SECRETARY VENUS ASSET MANAGEMENT LTD | View document |
| 7 Jan 2019 | COMPANY NAME CHANGED GCD (SOUTH WOODFORD) LIMITED CERTIFICATE ISSUED ON 07/01/19 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 10 Dec 2018 | DIRECTOR APPOINTED MRS KHIN KYAW NADARAJAH | View document |
| 10 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR GORDON MILLER | View document |
| 10 Dec 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES | View document |
| 10 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KHIN KYAW NADARAJAH | View document |
| 10 Dec 2018 | CESSATION OF GORDON BERTRAM MILLER AS A PSC | View document |
| 6 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 4 Jun 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES | View document |
| 5 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 30 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | View document |
| 5 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 20 Jun 2016 | Annual return made up to 16 May 2016 with full list of shareholders | View document |
| 3 Dec 2015 | REGISTERED OFFICE CHANGED ON 03/12/2015 FROM 7 BRITTEN COURT ABBEY LANE LONDON E15 2RS | View document |
| 8 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 27 May 2015 | Annual return made up to 16 May 2015 with full list of shareholders | View document |
| 27 May 2015 | REGISTERED OFFICE CHANGED ON 27/05/2015 FROM 3 MANOR COURT HIGH STREET HARMONDSWORTH WEST DRAYTON MIDDLESEX UB7 0AQ | View document |
| 7 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 11 Jun 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VENUS ASSET MANAGEMENT LTD / 23/01/2014 | View document |
| 11 Jun 2014 | Annual return made up to 16 May 2014 with full list of shareholders | View document |
| 19 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 17 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 17 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 7 Apr 2014 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/03/2014 | View document |
| 27 Mar 2014 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR001405,PR002797 | View document |
| 16 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 14 Oct 2013 | REGISTERED OFFICE CHANGED ON 14/10/2013 FROM 45 BRITTEN COURT ABBEY LANE LONDON E15 2RS UNITED KINGDOM | View document |
| 14 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR VENUS ASSET MANAGEMENT LTD | View document |
| 6 Aug 2013 | COMPANY NAME CHANGED GURU CAPITAL DEVELOPMENTS (SOUTH WOODFORD) LIMITED CERTIFICATE ISSUED ON 06/08/13 | View document |
| 2 Jul 2013 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR001405 | View document |
| 2 Jul 2013 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR001405,PR002797 | View document |
| 22 May 2013 | Annual return made up to 16 May 2013 with full list of shareholders | View document |
| 13 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR TIN KYAW | View document |
| 13 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR ANJAMAL TANARAMAN | View document |
| 1 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR SRI NADARAJAH | View document |
| 23 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY KHIN NYO | View document |
| 19 Oct 2012 | DIRECTOR APPOINTED TIN AUNG KYAW | View document |
| 18 Oct 2012 | CORPORATE SECRETARY APPOINTED VENUS ASSET MANAGEMENT LTD | View document |
| 18 Oct 2012 | CORPORATE DIRECTOR APPOINTED VENUS ASSET MANAGEMENT LTD | View document |
| 18 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR TIN LYNN | View document |
| 28 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 7 Jun 2012 | Annual return made up to 16 May 2012 with full list of shareholders | View document |
| 2 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 13 Sep 2011 | DIRECTOR APPOINTED MR TIN LYNN · 2 pages | View document |
| 19 Aug 2011 | DIRECTOR APPOINTED MS ANJAMAL TANARAMAN · 2 pages | View document |
| 17 May 2011 | Annual return made up to 16 May 2011 with full list of shareholders | View document |
| 3 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 · 5 pages | View document |
| 1 Nov 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 20 May 2010 | Annual return made up to 16 May 2010 with full list of shareholders | View document |
| 20 May 2010 | REGISTERED OFFICE CHANGED ON 20/05/2010 FROM 1 HORIZON BUILDING 15 HERTSMERE ROAD, LONDON E14 4AW | View document |
| 9 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 9 Dec 2009 | DIRECTOR APPOINTED MR GORDON BERTRAM MILLER | View document |
| 25 Nov 2009 | COMPANY NAME CHANGED GURU CAPITAL DEVELOPMENTS I LIMITED CERTIFICATE ISSUED ON 25/11/09 | View document |
| 25 Nov 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 28 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 28 May 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | View document |
| 7 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 2 Jan 2009 | SECRETARY APPOINTED MISS KHIN KYAW NYO | View document |
| 2 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SRI NADARAJAH / 14/11/2008 | View document |
| 2 Jan 2009 | APPOINTMENT TERMINATED SECRETARY CDUK SECRETARIES LTD | View document |
| 19 Aug 2008 | SECRETARY'S CHANGE OF PARTICULARS / CDUK SECRETARIES LTD / 15/07/2007 | View document |
| 19 Aug 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | View document |
| 21 May 2008 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS | View document |
| 11 Apr 2008 | Annual accounts, small company total exemption, made up to 31 December 2006 | View document |
| 17 Jul 2007 | REGISTERED OFFICE CHANGED ON 17/07/07 FROM: C/O CDUK SEVICES, VENUS HOUSE BRIDGWATER ROAD LONDON E15 2JZ | View document |
| 25 Jun 2007 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS | View document |
| 5 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 30 Jun 2006 | COMPANY NAME CHANGED GURU CAPITAL DEVELOPMENTS LTD CERTIFICATE ISSUED ON 30/06/06 | View document |
| 30 May 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 May 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | View document |
| 30 May 2006 | REGISTERED OFFICE CHANGED ON 30/05/06 FROM: 20 BRITTEN COURT ABBEY LANE LONDON E15 2RS | View document |
| 29 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Mar 2006 | DIRECTOR RESIGNED | View document |
| 1 Mar 2006 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 | View document |
| 11 Jan 2006 | COMPANY NAME CHANGED JUPITER CAPITAL DEVELOPMENTS LTD CERTIFICATE ISSUED ON 11/01/06 | View document |
| 6 Oct 2005 | COMPANY NAME CHANGED JUPITER FUND MANAGEMENT LIMITED CERTIFICATE ISSUED ON 06/10/05 | View document |
| 10 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 18 May 2005 | REGISTERED OFFICE CHANGED ON 18/05/05 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX | View document |
| 18 May 2005 | SECRETARY RESIGNED | View document |
| 18 May 2005 | DIRECTOR RESIGNED | View document |
| 16 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |