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KEYGREE GROUP CO., LTD

Company number 08018524

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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)
15 Nov 2018 PSC07 Cessation of Chongcan Gao as a person with significant control on 15 November 2018
31 Jan 2018 CS01 Confirmation statement made on 31 January 2018 with updates
31 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
27 Feb 2017 CS01 Confirmation statement made on 26 February 2017 with updates
12 Jan 2017 AD01 Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Churchill House 142-146 Old Street London EC1V 9BW on 12 January 2017
11 Jan 2017 AP03 Appointment of Chongcan Gao as a secretary on 11 January 2017
11 Jan 2017 TM02 Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 11 January 2017
01 May 2016 AA Accounts for a dormant company made up to 30 April 2016
26 Feb 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 5,000,000
03 May 2015 AA Accounts for a dormant company made up to 30 April 2015
02 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 5,000,000
02 Mar 2015 CH04 Secretary's details changed for Uk Int'l Company Service Ltd on 2 March 2015
02 May 2014 AA Accounts for a dormant company made up to 30 April 2014
03 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 5,000,000
30 Apr 2013 AA Accounts for a dormant company made up to 30 April 2013
19 Mar 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
03 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted