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KAV AUDIOVISUAL TECHNOLOGY CO., LIMITED

Company number 06628085

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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)
31 May 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
29 May 2016 TM02 Termination of appointment of Uk Secretarial Services Limited as a secretary on 27 May 2016
29 May 2016 AP04 Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 27 May 2016
29 May 2016 AD01 Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 29 May 2016
05 Jul 2015 AA Accounts for a dormant company made up to 30 June 2015
19 Jun 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 100
19 Jun 2015 CH04 Secretary's details changed for Uk Secretarial Services Limited on 3 June 2015
19 Jun 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 June 2015
01 Jul 2014 AA Accounts for a dormant company made up to 30 June 2014
03 Jun 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
03 Jun 2014 AD01 Registered office address changed from Chase Business Centre Chd 39-41 Chase Side London N14 5BP on 3 June 2014
08 Jul 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
08 Jul 2013 CH01 Director's details changed for Mr Wengu Gu Lin on 5 June 2013
08 Jul 2013 AA Accounts for a dormant company made up to 30 June 2013
08 Jul 2013 AP04 Appointment of Uk Secretarial Services Limited as a secretary
30 Jun 2012 AA Accounts for a dormant company made up to 30 June 2012
08 Jun 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
08 Jun 2012 CH01 Director's details changed for Mr Wen Gu Lin on 5 June 2012
19 Jul 2011 AA Accounts for a dormant company made up to 30 June 2011
19 Jul 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
18 Jul 2011 AD01 Registered office address changed from 32 Threadneedle Street London EC2R 8AY United Kingdom on 18 July 2011
22 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
01 Jul 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
30 Jun 2010 TM02 Termination of appointment of Wca Secretarial Limited as a secretary
30 Jun 2010 CH01 Director's details changed for Mr Wen Gu Lin on 22 June 2010