CANAAN HOLIDAY LIMITED

Name:	CANAAN HOLIDAY LIMITED CANAAN HOLIDAY LTD
Address:	2/F 89B QUICKS ROAD, LONDON, UNITED KINGDOM, SW19 1EX
Incorporation Date:	2006-03-21

Company Documents

date	name	form type
2022-05-27	CONFIRMATION STATEMENT MADE ON 04/03/22, NO UPDATES	CS01
2022-05-24	FIRST GAZETTE	GAZ1
2022-05-28	DISS40 (DISS40(SOAD))	DISS40
2022-03-30	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21	AA
2021-06-22	FIRST GAZETTE	GAZ1
2021-06-26	DISS40 (DISS40(SOAD))	DISS40
2021-04-01	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20	AA
2021-06-25	CONFIRMATION STATEMENT MADE ON 04/03/21, NO UPDATES	CS01
2020-03-10	FIRST GAZETTE	GAZ1
2020-06-29	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19	AA
2020-04-09	CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES	CS01
2020-04-11	DISS40 (DISS40(SOAD))	DISS40
2019-03-04	CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES	CS01
2019-03-04	REGISTERED OFFICE CHANGED ON 04/03/2019 FROMROOM 101-102 72 MALTINGS PLACEFULHAMLONDONSW6 2BYUNITED KINGDOM	AD01
2018-05-10	CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES	CS01
2018-03-27	DISS40 (DISS40(SOAD))	DISS40
2018-04-04	31/03/17 UNAUDITED ABRIDGED	AA
2018-12-31	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18	AA
2018-03-06	FIRST GAZETTE	GAZ1
2017-11-06	REGISTERED OFFICE CHANGED ON 06/11/2017 FROMR14 3/FPEEL HOUSE 34-44 LONDON ROADMORDENSM4 5BX	AD01
2017-03-20	CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES	CS01
2016-05-23	21/03/16 FULL LIST	AR01
2016-12-31	31/03/16 TOTAL EXEMPTION SMALL	AA
2015-12-30	31/03/15 TOTAL EXEMPTION SMALL	AA
2015-04-10	21/03/15 FULL LIST	AR01
2014-04-21	21/03/14 FULL LIST	AR01
2014-12-11	31/03/14 TOTAL EXEMPTION SMALL	AA
2013-04-16	21/03/13 FULL LIST	AR01
2013-09-27	REGISTERED OFFICE CHANGED ON 27/09/2013 FROMR14 3/F PEEL HOUSE32-44 LONDON ROADMORDENSM4 5BTENGLAND	AD01
2013-12-16	31/03/13 TOTAL EXEMPTION SMALL	AA
2013-09-05	31/03/12 TOTAL EXEMPTION SMALL	AA
2013-02-21	APPOINTMENT TERMINATED, DIRECTOR SHIH WEN	TM01
2013-08-15	REGISTERED OFFICE CHANGED ON 15/08/2013 FROMRIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACHLONDONSW6 3JDUNITED KINGDOM	AD01
2013-02-21	DIRECTOR APPOINTED MR ZIQI CAI	AP01
2012-05-08	APPOINTMENT TERMINATED, SECRETARY ZIQI CAI	TM02
2012-01-24	31/03/11 TOTAL EXEMPTION FULL	AA
2012-05-08	21/03/12 FULL LIST	AR01
2012-09-03	APPOINTMENT TERMINATED, DIRECTOR ZIQI CAI	TM01
2012-05-08	APPOINTMENT TERMINATED, SECRETARY NAN XIAO	TM02
2012-05-08	REGISTERED OFFICE CHANGED ON 08/05/2012 FROM106B RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACHLONDONSW6 3JDUNITED KINGDOM	AD01
2011-03-29	21/03/11 FULL LIST	AR01
2010-06-11	DIRECTOR'S CHANGE OF PARTICULARS / SHIH CHANG WEN / 21/03/2010	CH01
2010-12-22	31/03/10 TOTAL EXEMPTION FULL	AA
2010-06-11	21/03/10 FULL LIST	AR01
2010-01-30	31/03/09 TOTAL EXEMPTION FULL	AA
2009-01-09	31/03/08 TOTAL EXEMPTION FULL	AA
2009-04-13	RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS	363a
2009-06-04	DIRECTOR APPOINTED MR ZIQI CAI	288a
2009-06-04	REGISTERED OFFICE CHANGED ON 04/06/2009 FROM404 RIVERBANK HOUSE1 PUTNEY BRIDGE APPROACHLONDONSW6 3JD	287
2009-06-04	SECRETARY APPOINTED MR ZIQI CAI	288a
2008-06-05	RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS	363a
2008-04-24	APP DIR AND SEC, 21/03/2006	RES13
2008-01-21	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07	AA
2007-05-17	RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS	363a
2006-08-08	NEW SECRETARY APPOINTED	288a
2006-03-24	DIRECTOR RESIGNED	288b
2006-03-24	SECRETARY RESIGNED	288b
2006-08-08	NEW DIRECTOR APPOINTED	288a
2006-03-21	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2006-08-16	REGISTERED OFFICE CHANGED ON 16/08/06 FROM:1ST FLOOR, 2 GERRARD PLACELONDONW1D 5PB	287