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KEI'S RESTAURANT LIMITED

Company number 06371530

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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)
04 Feb 2022 GAZ2 Final Gazette dissolved following liquidation
04 Nov 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
02 Jul 2021 LIQ03 Liquidators' statement of receipts and payments to 28 May 2021
05 Aug 2020 AD01 Registered office address changed from 1580 Parkway Solent Business Park Whiteley,Fareham Hampshire PO15 7AG to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 5 August 2020
23 Jul 2020 AD01 Registered office address changed from 62-64 New Road Basingstoke RG21 7PW to 1580 Parkway Solent Business Park Whiteley,Fareham Hampshire PO15 7AG on 23 July 2020
17 Jul 2020 600 Appointment of a voluntary liquidator
17 Jul 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-05-29
17 Jul 2020 LIQ02 Statement of affairs
31 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
19 Sep 2019 CS01 Confirmation statement made on 14 September 2019 with updates
01 Feb 2019 PSC07 Cessation of Wong Kei Sung as a person with significant control on 22 January 2019
31 Jan 2019 PSC01 Notification of Nicola Ann Sung as a person with significant control on 22 January 2019
23 Jan 2019 TM01 Termination of appointment of Wong Kei Sung as a director on 25 December 2018
10 Jan 2019 AP01 Appointment of Nicola Ann Sung as a director on 20 December 2018
31 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
25 Sep 2018 CS01 Confirmation statement made on 14 September 2018 with updates
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
06 Oct 2017 CS01 Confirmation statement made on 14 September 2017 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
19 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
30 Oct 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1,000
21 Nov 2014 SH08 Change of share class name or designation
21 Nov 2014 SH10 Particulars of variation of rights attached to shares
21 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association