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UK GAVINKEVIN INTERNATIONAL LIMITED

Company number 07706446

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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)
14 Sep 2017 AD01 Registered office address changed from 49 Uplands Crescent Uplands Swansea SA2 0NP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 14 September 2017
13 Sep 2017 AD05 Change the registered office situation from Wales to England/Wales
24 Aug 2017 CS01 Confirmation statement made on 29 July 2017 with updates
24 Aug 2017 CH01 Director's details changed for Fanying Li on 24 August 2017
02 Aug 2016 AA Accounts for a dormant company made up to 31 July 2016
02 Aug 2016 AP04 Appointment of J&C Business (Uk) Co., Limited as a secretary on 2 August 2016
02 Aug 2016 TM02 Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 2 August 2016
29 Jul 2016 CS01 Confirmation statement made on 29 July 2016 with updates
17 Aug 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1,000,000
17 Aug 2015 AP01 Appointment of Fanying Li as a director on 17 August 2015
17 Aug 2015 TM01 Termination of appointment of Jiahua Zhou as a director on 17 August 2015
02 Aug 2015 AA Accounts for a dormant company made up to 31 July 2015
08 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1,000,000
02 Aug 2014 AA Accounts for a dormant company made up to 31 July 2014
25 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 1,000,000
25 Jul 2014 AP04 Appointment of Sky Charm Secretarial Services Limited as a secretary on 27 June 2014
13 Sep 2013 AA Accounts for a dormant company made up to 31 July 2013
27 Jun 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27
13 Aug 2012 AA Accounts for a dormant company made up to 31 July 2012
26 Jul 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
26 Jul 2012 AD01 Registered office address changed from 49 Uplands Crescent Uplands Swansea SA2 0NP United Kingdom on 26 July 2012
26 Jul 2012 TM02 Termination of appointment of Oriental Business Consultant Ltd as a secretary
25 Jul 2012 AD01 Registered office address changed from 68 Hannan Street Porth Mid Glamorgan CF39 9PY Wales on 25 July 2012
25 Jul 2012 TM02 Termination of appointment of Oriental Business Consultant Ltd as a secretary
22 Jul 2011 AP04 Appointment of Oriental Business Consultant Ltd as a secretary