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KIEN LUNG LIMITED

Company number 02961995

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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)
05 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
13 Nov 2012 DS01 Application to strike the company off the register
05 Dec 2011 AA Accounts for a dormant company made up to 31 August 2011
09 Sep 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
Statement of capital on 2011-09-09
  • GBP 4
08 Feb 2011 AA Accounts for a dormant company made up to 31 August 2010
26 Nov 2010 AP01 Appointment of Mr Charles Howard Greenall as a director
26 Nov 2010 SH01 Statement of capital following an allotment of shares on 15 September 2010
  • GBP 4
06 Oct 2010 AD01 Registered office address changed from First Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG United Kingdom on 6 October 2010
13 Sep 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
13 Sep 2010 AD01 Registered office address changed from First Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 13 September 2010
13 Sep 2010 CH01 Director's details changed for Pauline Lau on 24 August 2010
13 Sep 2010 CH01 Director's details changed for Mr Alan Greenall on 24 August 2010
13 Sep 2010 CH01 Director's details changed for William Kish on 24 August 2010
01 Nov 2009 AA Accounts for a dormant company made up to 31 August 2009
14 Oct 2009 88(2) Capitals not rolled up
14 Sep 2009 363a Return made up to 24/08/09; full list of members
05 Mar 2009 288a Director appointed william kish
28 Jan 2009 363a Return made up to 24/08/08; full list of members
23 Jan 2009 AA Total exemption small company accounts made up to 31 August 2008
21 Jan 2009 287 Registered office changed on 21/01/2009 from 20-28 stowell street newcastle upon tyne NE1 4XQ
30 Nov 2007 363a Return made up to 24/08/07; full list of members
16 Oct 2007 AA Accounts made up to 31 August 2007
13 Nov 2006 AA Accounts made up to 31 August 2006
05 Sep 2006 363s Return made up to 24/08/06; full list of members