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KETTLIN (U.K) PHARMAHEALTH PRODUCTS LIMITED

Company number 04780199

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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)
23 Oct 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
22 Jun 2017 CS01 Confirmation statement made on 16 May 2017 with updates
22 Jun 2017 AA Accounts for a dormant company made up to 31 May 2017
22 Jun 2017 TM02 Termination of appointment of Uk Secretarial Services Limited as a secretary on 20 June 2017
11 Jul 2016 AA Accounts for a dormant company made up to 31 May 2016
11 Jul 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 100,000
31 May 2015 AA Accounts for a dormant company made up to 31 May 2015
19 May 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100,000
19 May 2015 AP04 Appointment of Uk Secretarial Services Limited as a secretary on 16 May 2015
19 May 2015 TM02 Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 16 May 2015
19 May 2015 AD01 Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 19 May 2015
31 May 2014 AA Accounts for a dormant company made up to 31 May 2014
22 May 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 100,000
24 Jul 2013 CH01 Director's details changed for Cai Rong Huang on 16 May 2013
24 Jul 2013 CH01 Director's details changed for Wan Rong Huang on 16 May 2013
22 Jul 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
20 Jul 2013 AA Accounts for a dormant company made up to 31 May 2013
20 Jul 2013 AP04 Appointment of Sky Charm Secretarial Services Limited as a secretary
20 Jul 2013 TM02 Termination of appointment of Hkrtp Limited as a secretary
18 Jul 2013 AD01 Registered office address changed from Mhl6230 Rm B 1/F La Bldg. 66 Corporation Road Grangetown Cardiff Wales CF11 7AW United Kingdom on 18 July 2013
30 Aug 2012 AA Accounts for a dormant company made up to 31 May 2012
30 Aug 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
30 Aug 2012 CH01 Director's details changed for Wan Rong Huang on 30 August 2012
30 Aug 2012 AD01 Registered office address changed from Mhl6230 Rm B 1/F La Bldg 66 Corporation Road Grangetown Cardiff CF11 7AW on 30 August 2012