- Company Overview for KIM SION LIMITED (04805685)
- Filing history for KIM SION LIMITED (04805685)
- People for KIM SION LIMITED (04805685)
- Insolvency for KIM SION LIMITED (04805685)
- More for KIM SION LIMITED (04805685)
| 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) |
|---|---|---|---|
| 13 Jul 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
| 13 Apr 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
| 13 Apr 2018 | AD01 | Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU to 26-28 Bedford Row London WC1R 4HE on 13 April 2018 | |
| 05 Apr 2018 | LIQ01 | Declaration of solvency | |
| 05 Apr 2018 | 600 | Appointment of a voluntary liquidator | |
| 05 Apr 2018 | RESOLUTIONS |
Resolutions
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| 14 Jul 2017 | CS01 | Confirmation statement made on 20 June 2017 with updates | |
| 10 Jul 2017 | PSC01 | Notification of Kim Sion as a person with significant control on 6 April 2016 | |
| 15 May 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
| 04 Jul 2016 | AR01 |
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
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| 04 Jul 2016 | CH01 | Director's details changed for Kim Sion on 1 October 2009 | |
| 04 Jul 2016 | CH04 | Secretary's details changed for Ra Company Secretaries Limited on 1 October 2009 | |
| 20 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 23 Jul 2015 | AR01 |
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
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| 05 May 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 13 Apr 2015 | AD01 | Registered office address changed from 13 Station Road London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 13 April 2015 | |
| 24 Feb 2015 | CH04 | Secretary's details changed for Ra Company Secretaries Limited on 24 February 2015 | |
| 09 Sep 2014 | AR01 |
Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-09-09
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| 12 May 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 04 Jul 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 03 Jul 2013 | AR01 |
Annual return made up to 20 June 2013 with full list of shareholders
Statement of capital on 2013-07-03
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| 03 Jul 2012 | AR01 | Annual return made up to 20 June 2012 with full list of shareholders | |
| 18 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 05 Jul 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 01 Jul 2011 | AR01 | Annual return made up to 20 June 2011 with full list of shareholders |