CHINA OKEN GROUP CO., LTD.

Company number 07505288

Date	Type	Description	View / Download
03 Nov 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
24 Mar 2020	GAZ1	First Gazette notice for compulsory strike-off
27 Mar 2019	AA	Accounts for a dormant company made up to 31 January 2019	(2 pages) Download iXBRL
27 Mar 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Mar 2019	GAZ1	First Gazette notice for compulsory strike-off
20 Mar 2019	CS01	Confirmation statement made on 2 January 2019 with updates	(3 pages)
20 Mar 2019	TM02	Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 19 March 2019	(1 page)
20 Mar 2019	AP04	Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 19 March 2019	(2 pages)
20 Mar 2019	AD01	Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 20 March 2019	(1 page)
20 Mar 2019	AD01	Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 20 March 2019	(1 page)
01 Feb 2018	AA	Accounts for a dormant company made up to 31 January 2018	(2 pages) Download iXBRL
02 Jan 2018	CS01	Confirmation statement made on 2 January 2018 with no updates	(3 pages)
01 Feb 2017	AA	Accounts for a dormant company made up to 31 January 2017	(2 pages) Download iXBRL
12 Jan 2017	CS01	Confirmation statement made on 8 January 2017 with updates	(5 pages)
09 Feb 2016	AA	Accounts for a dormant company made up to 31 January 2016	(2 pages) Download iXBRL
22 Jan 2016	AR01	Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 1,000,000	(4 pages)
02 Feb 2015	AA	Accounts for a dormant company made up to 31 January 2015	(2 pages)
20 Jan 2015	AR01	Annual return made up to 8 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 1,000,000	(4 pages)
05 Feb 2014	AA	Accounts for a dormant company made up to 31 January 2014	(2 pages)
14 Jan 2014	AR01	Annual return made up to 8 January 2014 with full list of shareholders Statement of capital on 2014-01-14 GBP 1,000,000	(4 pages)
14 Jan 2014	AP04	Appointment of Sky Charm Secretarial Services Limited as a secretary	(2 pages)
14 Jan 2014	AD01	Registered office address changed from Flat32 Adventures Court 12 Newport Avenue London E14 2DN England on 14 January 2014	(1 page)
14 Oct 2013	AA	Accounts for a dormant company made up to 31 January 2013	(2 pages)
29 Jan 2013	AR01	Annual return made up to 17 January 2013 with full list of shareholders	(3 pages)
25 Dec 2012	AA	Accounts for a dormant company made up to 31 January 2012	(2 pages)

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