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CHEMBONG MALAY RUBBER COMPANY(1920)LIMITED

Company number 00166513

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jun 2018 CS01 Confirmation statement made on 21 May 2018 with no updates
09 Apr 2018 AA Accounts for a small company made up to 30 June 2017
06 Jul 2017 PSC08 Notification of a person with significant control statement
05 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 5 July 2017
02 Jun 2017 CS01 Confirmation statement made on 21 May 2017 with updates
02 Jun 2017 AD01 Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London England WC2N 4HN on 2 June 2017
04 Apr 2017 AA Accounts for a small company made up to 30 June 2016
09 Aug 2016 AD01 Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN England to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 9 August 2016
27 May 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 347,945
27 May 2016 CH01 Director's details changed for Wing Ying Wang on 21 May 2016
27 May 2016 CH01 Director's details changed for Whay Keong Lee on 21 May 2016
27 May 2016 CH03 Secretary's details changed for Phooi Lin Wong on 21 May 2016
27 May 2016 CH03 Secretary's details changed for Poh Lan Chan on 21 May 2016
08 Apr 2016 AA Full accounts made up to 30 June 2015
07 Apr 2016 AD01 Registered office address changed from C/O Gordon Dadds 6 Agar Street London WC2N 4HN England to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 7 April 2016
25 Nov 2015 AD01 Registered office address changed from Waverley House 7-12 Noel Street London W1F 8GQ to C/O Gordon Dadds 6 Agar Street London WC2N 4HN on 25 November 2015
22 Jun 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 347,945
13 Apr 2015 AA Full accounts made up to 30 June 2014
10 Jun 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 347,945
02 Apr 2014 AA Full accounts made up to 30 June 2013
21 Jun 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
08 Apr 2013 AA Full accounts made up to 30 June 2012
19 Jun 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
08 Jun 2012 AA Full accounts made up to 30 June 2011
18 Apr 2012 AUD Auditor's resignation