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KESOON FINE CHEMICAL CO. LIMITED

Company number 05562242

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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)
20 Sep 2017 TM02 Termination of appointment of Zhuoxin Secretarial Services Ltd as a secretary on 19 September 2017
20 Sep 2017 AP04 Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 19 September 2017
20 Sep 2017 AD01 Registered office address changed from Chase Business Centre 39/41 Chase Side London N14 5BP England to Rm101, Maple House 118 High Street Purley London CR8 2AD on 20 September 2017
02 Oct 2016 AA Accounts for a dormant company made up to 30 September 2016
02 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
02 Sep 2016 AP04 Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 26 August 2016
02 Sep 2016 AD01 Registered office address changed from Dept 111 196 High Road Wood Green London N22 8HH to Chase Business Centre 39/41 Chase Side London N14 5BP on 2 September 2016
02 Sep 2016 TM02 Termination of appointment of Jbl Secretary Services (Uk) Limited as a secretary on 26 August 2016
08 Oct 2015 AA Accounts for a dormant company made up to 30 September 2015
22 Sep 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 10,000
11 Nov 2014 AA Accounts for a dormant company made up to 30 September 2014
20 Oct 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 10,000
20 Nov 2013 AA Accounts for a dormant company made up to 30 September 2013
09 Oct 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 10,000
09 Nov 2012 AA Accounts for a dormant company made up to 30 September 2012
08 Nov 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
08 Nov 2012 CH04 Secretary's details changed for Jbl Secretary Services (Uk) Limited on 8 November 2012
27 Oct 2011 AA Accounts for a dormant company made up to 30 September 2011
04 Oct 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
28 Sep 2011 AD01 Registered office address changed from Suite B, 29 Harley Street London W1G 9QR on 28 September 2011
13 Jan 2011 AA Accounts for a dormant company made up to 30 September 2010
17 Oct 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
23 Dec 2009 AA Accounts for a dormant company made up to 30 September 2009
23 Oct 2009 AR01 Annual return made up to 13 September 2009 with full list of shareholders
16 Dec 2008 AA Accounts for a dormant company made up to 30 September 2008