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KEN'S BEIJING LTD.

Company number 11874165

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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)
01 Jun 2024 LIQ06 Resignation of a liquidator
08 Jun 2023 AD01 Registered office address changed from 131 Station Road Amersham HP7 0AH United Kingdom to Langley House Park Road East Finchley London N2 8EY on 8 June 2023
08 Jun 2023 600 Appointment of a voluntary liquidator
08 Jun 2023 LIQ02 Statement of affairs
08 Jun 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-06-01
06 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with updates
06 Feb 2023 PSC07 Cessation of Jonathan Leung as a person with significant control on 31 August 2022
31 Dec 2022 AA Micro company accounts made up to 31 March 2022
17 May 2022 TM01 Termination of appointment of Jonathan Leung as a director on 16 May 2022
14 Apr 2022 CS01 Confirmation statement made on 10 March 2022 with no updates
31 Dec 2021 AA Micro company accounts made up to 31 March 2021
20 May 2021 CS01 Confirmation statement made on 10 March 2021 with no updates
11 Mar 2021 AA Micro company accounts made up to 31 March 2020
24 Mar 2020 CS01 Confirmation statement made on 10 March 2020 with updates
14 Mar 2019 TM01 Termination of appointment of Kelvin Leung as a director on 11 March 2019
14 Mar 2019 PSC07 Cessation of Kelvin Leung as a person with significant control on 11 March 2019
11 Mar 2019 NEWINC Incorporation
Statement of capital on 2019-03-11
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted