HENRY KENTON BRAND MANAGEMENT CO., LTD

Company number 08758565

Date	Type	Description	View / Download
18 Feb 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Dec 2018	AA	Accounts for a dormant company made up to 30 November 2018	(2 pages) Download iXBRL
12 Sep 2018	CS01	Confirmation statement made on 12 September 2018 with updates	(4 pages)
12 Sep 2018	CH04	Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 12 September 2018	(1 page)
12 Sep 2018	AD01	Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 12 September 2018	(1 page)
15 Jan 2018	AA	Accounts for a dormant company made up to 30 November 2017	(2 pages) Download iXBRL
04 Oct 2017	CH01	Director's details changed for Guofeng Tu on 3 October 2017	(2 pages)
22 Sep 2017	CS01	Confirmation statement made on 20 September 2017 with updates	(4 pages)
21 Sep 2017	TM02	Termination of appointment of Guofeng Tu as a secretary on 20 September 2017	(1 page)
21 Sep 2017	AP04	Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 20 September 2017	(2 pages)
21 Sep 2017	AD01	Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA England to Rm101, Maple House 118 High Street Purley London CR8 2AD on 21 September 2017	(1 page)
15 Dec 2016	AA	Accounts for a dormant company made up to 30 November 2016	(2 pages) Download iXBRL
03 Nov 2016	CS01	Confirmation statement made on 30 October 2016 with updates	(5 pages)
03 Nov 2016	AP03	Appointment of Guofeng Tu as a secretary on 2 November 2016	(2 pages)
03 Nov 2016	TM02	Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 2 November 2016	(1 page)
03 Nov 2016	AD01	Registered office address changed from 61 Praed Street Dept 400 London W2 1NS to 35 Ivor Place Lower Ground London NW1 6EA on 3 November 2016	(1 page)
01 Dec 2015	AA	Accounts for a dormant company made up to 30 November 2015	(2 pages) Download iXBRL
25 Nov 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 100,000	(4 pages)
25 Nov 2015	AP04	Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 25 November 2015	(2 pages)
25 Nov 2015	TM02	Termination of appointment of Uk Secretarial Services Limited as a secretary on 25 November 2015	(1 page)
25 Nov 2015	AD01	Registered office address changed from 30 Ironmongers Place London E14 9YD to 61 Praed Street Dept 400 London W2 1NS on 25 November 2015	(1 page)
13 Mar 2015	AA	Accounts for a dormant company made up to 30 November 2014	(2 pages)
30 Oct 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 100,000	(4 pages)
01 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-01 GBP 100,000 MODEL ARTICLES ‐ Model articles adopted	(8 pages)