| Name: |
5 STAR CHINA HOLIDAYS LIMITED
5 STAR CHINA HOLIDAYS LTD |
| Address: | SUITE 635, 6TH FLOOR, 168 REGENT STREET, LONDON, UNITED KINGDOM, W1B 5TG |
| Incorporation Date: | 2006-07-21 |
| date | name | form type |
| 2020-08-25 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2020-08-15 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2020-07-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | AA |
| 2020-11-10 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-04-30 | 31/07/18 TOTAL EXEMPTION FULL | AA |
| 2019-11-27 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES | CS01 |
| 2018-11-21 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES | CS01 |
| 2018-03-09 | REGISTERED OFFICE CHANGED ON 09/03/2018 FROMROOM 1.16 1ST FLOOR MORLEY HOUSE320 REGENT STREETLONDONW1B 3BB | AD01 |
| 2018-04-30 | 31/07/17 TOTAL EXEMPTION FULL | AA |
| 2018-11-22 | PSC'S CHANGE OF PARTICULARS / MRS XINTAO XIONG / 22/11/2018 | PSC04 |
| 2018-11-22 | DIRECTOR'S CHANGE OF PARTICULARS / MRS XINTAO XIONG / 22/11/2018 | CH01 |
| 2018-11-21 | DIRECTOR APPOINTED MRS XINTAO XIONG | AP01 |
| 2018-11-21 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XINTAO XIONG | PSC01 |
| 2018-07-20 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES | CS01 |
| 2018-11-21 | APPOINTMENT TERMINATED, DIRECTOR MENGLI XIONG | TM01 |
| 2018-11-21 | CESSATION OF MENGLI XIONG AS A PSC | PSC07 |
| 2017-04-25 | 31/07/16 TOTAL EXEMPTION SMALL | AA |
| 2017-07-26 | CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES | CS01 |
| 2016-04-29 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
| 2016-07-26 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | CS01 |
| 2015-07-27 | 21/07/15 FULL LIST | AR01 |
| 2015-04-23 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
| 2014-08-08 | 21/07/14 FULL LIST | AR01 |
| 2014-08-08 | DIRECTOR'S CHANGE OF PARTICULARS / MENGLI XIONG / 08/08/2014 | CH01 |
| 2014-04-30 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
| 2013-07-26 | 21/07/13 FULL LIST | AR01 |
| 2013-04-22 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
| 2012-04-25 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
| 2012-08-07 | 21/07/12 FULL LIST | AR01 |
| 2012-08-07 | REGISTERED OFFICE CHANGED ON 07/08/2012 FROMMORLEY HOUSE 314-322 REGENT STREETLONDONW1B 3BBUNITED KINGDOM | AD01 |
| 2011-08-22 | SAIL ADDRESS CREATED | AD02 |
| 2011-08-20 | SECRETARY'S CHANGE OF PARTICULARS / DAVID DERBY / 08/08/2011 | CH03 |
| 2011-05-04 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
| 2011-08-22 | 21/07/11 FULL LIST | AR01 |
| 2011-08-22 | REGISTERED OFFICE CHANGED ON 22/08/2011 FROMC/O 5 STAR CHINA TRAVEL1ST FLOOR 324-326REGENT STREETLONDONW1B 3BLUNITED KINGDOM | AD01 |
| 2011-03-22 | REGISTERED OFFICE CHANGED ON 22/03/2011 FROM3 CHADBURY COURTWATFORD WAYLONDONNW7 2QGENGLAND | AD01 |
| 2011-08-22 | DIRECTOR'S CHANGE OF PARTICULARS / MENGLI XIONG / 08/08/2011 | CH01 |
| 2010-10-26 | 21/07/10 FULL LIST | AR01 |
| 2010-10-26 | REGISTERED OFFICE CHANGED ON 26/10/2010 FROM3 CHADBURY COURT, WATFORD WAYLONDONLONDONNW7 2QG | AD01 |
| 2010-04-30 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
| 2010-10-26 | DIRECTOR'S CHANGE OF PARTICULARS / MENGLI XIONG / 21/07/2010 | CH01 |
| 2009-06-12 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
| 2009-09-09 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS | 363a |
| 2008-06-24 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | 395 |
| 2008-08-01 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-05-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | AA |
| 2007-08-13 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS | 363a |
| 2006-07-21 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-02-21 03:09:00