KEMPFF GROUP HOLDINGS LIMITED

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Company Documents

DateDescription
23/04/2423 April 2024 Final Gazette dissolved via voluntary strike-off

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23/04/2423 April 2024 Final Gazette dissolved via voluntary strike-off

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06/02/246 February 2024 First Gazette notice for voluntary strike-off

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06/02/246 February 2024 First Gazette notice for voluntary strike-off

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06/02/246 February 2024 First Gazette notice for voluntary strike-off

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24/01/2424 January 2024 Application to strike the company off the register

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09/08/239 August 2023 Accounts for a dormant company made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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22/03/2322 March 2023 Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 2023-03-22

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22/03/2322 March 2023 Appointment of Busy Secretary Service Limited as a secretary on 2023-03-22

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22/03/2322 March 2023 Confirmation statement made on 2023-03-16 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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19/11/2119 November 2021 Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 2021-11-19

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19/11/2119 November 2021 Appointment of Jianying Tian as a director on 2021-11-19

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19/11/2119 November 2021 Confirmation statement made on 2021-11-19 with updates

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19/11/2119 November 2021 Cessation of Qinyou Cai as a person with significant control on 2021-11-19

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19/11/2119 November 2021 Termination of appointment of Qinyou Cai as a director on 2021-11-19

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19/11/2119 November 2021 Notification of Genqin Cai as a person with significant control on 2021-11-19

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08/08/218 August 2021 Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon Surrey CR2 6EQ on 2021-08-08

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27/04/2127 April 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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