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LEUNG KAI FOOK (U.K.) COMPANY LIMITED

Company number 03106155

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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 Oct 2024 CS01 Confirmation statement made on 25 September 2024 with no updates
07 Feb 2024 AA Accounts for a dormant company made up to 30 September 2023
07 Feb 2024 TM01 Termination of appointment of Heng Leun Leong as a director on 5 September 2018
26 Sep 2023 CS01 Confirmation statement made on 25 September 2023 with no updates
31 Jan 2023 AA Accounts for a dormant company made up to 30 September 2022
26 Sep 2022 CS01 Confirmation statement made on 25 September 2022 with no updates
11 Mar 2022 AA Accounts for a dormant company made up to 30 September 2021
28 Sep 2021 CS01 Confirmation statement made on 25 September 2021 with no updates
11 Mar 2021 AA Accounts for a dormant company made up to 30 September 2020
25 Sep 2020 CS01 Confirmation statement made on 25 September 2020 with no updates
27 Mar 2020 AA Accounts for a dormant company made up to 30 September 2019
25 Sep 2019 CS01 Confirmation statement made on 25 September 2019 with updates
10 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Authorisation of conflicts of interest may be given by the directors 16/04/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Apr 2019 AA Accounts for a dormant company made up to 30 September 2018
05 Apr 2019 TM01 Termination of appointment of Heng Keng Leong as a director on 5 September 2018
25 Sep 2018 CS01 Confirmation statement made on 25 September 2018 with updates
24 Jan 2018 AA Accounts for a dormant company made up to 30 September 2017
08 Nov 2017 CS01 Confirmation statement made on 25 September 2017 with updates
08 Nov 2017 PSC08 Notification of a person with significant control statement
08 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 8 November 2017
21 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
04 Oct 2016 CS01 Confirmation statement made on 25 September 2016 with updates
13 Apr 2016 AA Accounts for a dormant company made up to 30 September 2015
12 Oct 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 50,000
16 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014