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SHIKUMEN INVESTMENT (W12) LIMITED

Company number 08741121

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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)
06 May 2021 CS01 Confirmation statement made on 6 May 2021 with updates
12 Jan 2021 AP01 Appointment of Ms Zoe Elva Zhao as a director on 30 December 2020
11 Jan 2021 TM01 Termination of appointment of John Woo as a director on 30 December 2020
11 Jan 2021 TM01 Termination of appointment of Chu Cheung as a director on 30 December 2020
05 Sep 2020 AA Micro company accounts made up to 31 March 2020
15 Jul 2020 CS01 Confirmation statement made on 7 June 2020 with no updates
26 Dec 2019 AA Micro company accounts made up to 31 March 2019
26 Sep 2019 RP04AP01 Second filing for the appointment of Chu Cheung as a director
07 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with updates
07 Jun 2019 PSC02 Notification of Uk Cn Catering Investment Limited as a person with significant control on 6 June 2019
07 Jun 2019 PSC05 Change of details for Shikumen Capital Limited as a person with significant control on 6 June 2019
07 Jun 2019 AD01 Registered office address changed from Kings House 1a Kings Road Wimbledon London SW19 8PL to 58 Shepherds Bush Green London W12 8QE on 7 June 2019
07 Jun 2019 AP01 Appointment of Ms Wenwen Liu as a director on 6 June 2019
07 Jun 2019 AP01 Appointment of Mr Jinrong Liu as a director on 6 June 2019
07 Jun 2019 TM02 Termination of appointment of Xiaojun Ji as a secretary on 6 June 2019
15 Apr 2019 AP01 Appointment of Ms Chu Cheung as a director on 2 April 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 26/09/2019
21 Mar 2019 MR04 Satisfaction of charge 087411210002 in full
21 Mar 2019 MR04 Satisfaction of charge 087411210001 in full
07 Mar 2019 TM01 Termination of appointment of Chu Cheung as a director on 7 March 2019
21 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
10 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
29 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
07 Aug 2017 TM01 Termination of appointment of Simon Foo Thian Chai as a director on 7 August 2017
12 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016