KANYIN CONSULTING LTD
Company Documents
| Date | Description |
|---|---|
| 30/12/2430 December 2024 | Final Gazette dissolved following liquidation |
| 30/12/2430 December 2024 | Final Gazette dissolved following liquidation |
| 30/09/2430 September 2024 | Return of final meeting in a members' voluntary winding up |
| 24/01/2424 January 2024 | Registered office address changed from Ground Floor, Unit B, Lostock Office Park Lynstock Way Lostock Bolton BL6 4SG England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2024-01-24 |
| 24/01/2424 January 2024 | Resolutions |
| 24/01/2424 January 2024 | Appointment of a voluntary liquidator |
| 24/01/2424 January 2024 | Declaration of solvency |
| 24/01/2424 January 2024 | Resolutions |
| 20/12/2320 December 2023 | Micro company accounts made up to 2023-04-30 |
| 20/12/2320 December 2023 | Previous accounting period extended from 2023-04-05 to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-04 with no updates |
| 06/01/236 January 2023 | Micro company accounts made up to 2022-04-05 |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 07/02/227 February 2022 | Appointment of Mrs Karen Leslie Sprules as a director on 2021-04-06 |
| 05/01/225 January 2022 | Micro company accounts made up to 2021-04-05 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 24/12/2024 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 14/05/2014 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 21/03/2021 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
| 24/01/2024 January 2020 | APPOINTMENT TERMINATED, SECRETARY INDIGO SECRETARIES LIMITED |
| 21/01/2021 January 2020 | REGISTERED OFFICE CHANGED ON 21/01/2020 FROM 3 KENSWORTH GATE 200-204 HIGH STREET SOUTH DUNSTABLE BEDFORDSHIRE LU6 3HS ENGLAND |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES |
| 31/12/1831 December 2018 | 05/04/18 TOTAL EXEMPTION FULL |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES |
| 31/12/1731 December 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 08/04/178 April 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INDIGO SECRETARIES LIMITED / 04/04/2017 |
| 08/04/178 April 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 5 April 2016 |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 31/03/1631 March 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
| 04/01/164 January 2016 | Annual accounts small company total exemption made up to 5 April 2015 |
| 11/05/1511 May 2015 | REGISTERED OFFICE CHANGED ON 11/05/2015 FROM 51 SEVERN DRIVE ESHER SURREY KT10 0AJ |
| 11/05/1511 May 2015 | CORPORATE SECRETARY APPOINTED INDIGO SECRETARIES LIMITED |
| 23/04/1523 April 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 24/03/1424 March 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 5 April 2013 |
| 27/01/1427 January 2014 | REGISTERED OFFICE CHANGED ON 27/01/2014 FROM 4 ELM COTTAGES PORTSMOUTH ROAD THAMES DITTON SURREY KT7 0HB UNITED KINGDOM |
| 19/04/1319 April 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 21/12/1221 December 2012 | 05/04/12 TOTAL EXEMPTION FULL |
| 08/03/128 March 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
| 09/11/119 November 2011 | 05/04/11 TOTAL EXEMPTION FULL |
| 25/03/1125 March 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 09/03/119 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SCOTT MCLEAN / 07/03/2011 |
| 09/03/119 March 2011 | REGISTERED OFFICE CHANGED ON 09/03/2011 FROM 69 HAMILTON ROAD SOUTH WIMBLEDON LONDON SW19 1JG ENGLAND |
| 23/06/1023 June 2010 | CURREXT FROM 31/03/2011 TO 05/04/2011 |
| 04/03/104 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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