CHINESE HEALTH CARE COMPANY LIMITED


Registered number: 03054776
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Name: CHINESE HEALTH CARE COMPANY LIMITED
CHINESE HEALTH CARE COMPANY LTD
Address: 5 HANSEN DRIVE, LONDON, ENGLAND, N21 1SB
Incorporation Date: 1995-05-10

Company status: Dissolved


Company Documents

date name form type
2019-01-24 APPLICATION FOR STRIKING-OFF DS01
2019-02-05 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-04-23 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-04-24 REGISTERED OFFICE CHANGED ON 24/04/2018 FROM4 CHASE SIDESOUTHGATELONDONN14 5PAENGLAND AD01
2018-08-14 30/06/18 TOTAL EXEMPTION FULL AA
2018-04-24 CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES CS01
2017-05-10 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES CS01
2017-11-14 REGISTERED OFFICE CHANGED ON 14/11/2017 FROMSUITE 108/109 MAPLE HOUSE HIGH STREETPOTTERS BARHERTFORDSHIREEN6 5BSENGLAND AD01
2017-05-10 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR LI XIN / 30/06/2016 CH01
2017-01-18 30/06/16 TOTAL EXEMPTION SMALL AA
2017-09-26 30/06/17 TOTAL EXEMPTION FULL AA
2016-05-24 23/04/16 FULL LIST AR01
2016-01-23 30/06/15 TOTAL EXEMPTION SMALL AA
2015-01-23 30/06/14 TOTAL EXEMPTION SMALL AA
2015-04-29 23/04/15 FULL LIST AR01
2015-10-07 REGISTERED OFFICE CHANGED ON 07/10/2015 FROMHILLSIDE HOUSE, 2-6 FRIERN PARKNORTH FINCHLEYLONDONN12 9FB AD01
2014-05-20 23/04/14 FULL LIST AR01
2013-01-21 30/06/12 TOTAL EXEMPTION SMALL AA
2013-09-09 30/06/13 TOTAL EXEMPTION SMALL AA
2013-05-07 23/04/13 FULL LIST AR01
2012-05-04 23/04/12 FULL LIST AR01
2012-01-30 30/06/11 TOTAL EXEMPTION SMALL AA
2011-05-04 23/04/11 FULL LIST AR01
2011-01-13 30/06/10 TOTAL EXEMPTION SMALL AA
2010-05-10 23/04/10 FULL LIST AR01
2010-05-10 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR LI XIN / 01/01/2010 CH01
2010-02-16 30/06/09 TOTAL EXEMPTION SMALL AA
2009-02-03 30/06/08 TOTAL EXEMPTION SMALL AA
2009-04-29 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS 363a
2008-05-16 RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS 363a
2007-05-16 SECRETARY'S PARTICULARS CHANGED 288c
2007-10-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 AA
2007-05-16 DIRECTOR'S PARTICULARS CHANGED 288c
2007-05-16 RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS 363a
2006-05-17 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS 363a
2006-10-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2005-05-10 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS 363s
2005-12-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2005-12-19 REGISTERED OFFICE CHANGED ON 19/12/05 FROM:BRITANNIA HOUSE960 HIGH ROADNORTH FINCHLEYLONDON N12 9FB 287
2004-11-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2004-01-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2004-05-17 RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS 363s
2003-05-17 RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS 363s
2003-05-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 AA
2002-03-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 AA
2002-05-21 RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS 363s
2001-04-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 AA
2001-05-18 RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS 363s
2000-05-23 RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS 363s
2000-07-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 AA
1999-01-12 S366A DISP HOLDING AGM 30/12/98 ELRES
1999-05-16 RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS 363s
1999-05-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 AA
1998-06-04 RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS 363s
1998-04-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 AA
1997-01-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 AA
1997-05-22 RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS 363s
1996-06-06 RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS 363s
1995-09-01 REGISTERED OFFICE CHANGED ON 01/09/95 FROM:C/O ACHILLEA JACKSONREX HOUSE354 BALLARDS LANELONDON N12 OEG 287
1995-10-13 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 224

Last update: 2020-04-16 17:33:23