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CATHAY INVESTMENTS 2 LIMITED

Company number 07475530

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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)
03 May 2016 AP01 Appointment of Mr David John Nicholas as a director on 26 April 2016
21 Mar 2016 AUD Auditor's resignation
07 Mar 2016 AUD Auditor's resignation
31 Dec 2015 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 1,875,300
13 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
26 Aug 2015 MR01 Registration of charge 074755300001, created on 24 August 2015
13 Jan 2015 AP01 Appointment of Mr Kevin Andrew Johnson as a director on 13 January 2015
30 Dec 2014 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 1,875,300
03 Dec 2014 SH01 Statement of capital following an allotment of shares on 3 November 2014
  • GBP 1,875,300
03 Dec 2014 SH01 Statement of capital following an allotment of shares on 21 October 2014
  • GBP 12,000
03 Dec 2014 SH10 Particulars of variation of rights attached to shares
03 Dec 2014 SH08 Change of share class name or designation
03 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
27 Jun 2014 CERTNM Company name changed apex dc properties LIMITED\certificate issued on 27/06/14
  • RES15 ‐ Change company name resolution on 2014-06-27
  • NM01 ‐ Change of name by resolution
24 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
28 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 10,000
24 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
31 Dec 2012 AR01 Annual return made up to 21 December 2012 with full list of shareholders
12 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
22 Feb 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
11 Mar 2011 CERTNM Company name changed apex holding LIMITED\certificate issued on 11/03/11
  • RES15 ‐ Change company name resolution on 2011-01-06
28 Jan 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-01-06
28 Jan 2011 CONNOT Change of name notice
21 Dec 2010 NEWINC Incorporation