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UK BEN KANG LU TOBACCO CO., LTD

Company number 09362301

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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)
09 May 2017 TM01 Termination of appointment of Chengkai Zheng as a director on 1 May 2017
31 Dec 2016 AA Accounts for a dormant company made up to 31 December 2016
02 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
25 Mar 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-25
  • GBP 5,000,000
25 Mar 2016 CH01 Director's details changed for Chengkai Zhang on 22 March 2016
22 Mar 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 5,000,000
22 Mar 2016 AP01 Appointment of Chengkai Zhang as a director on 22 March 2016
22 Mar 2016 TM01 Termination of appointment of Bo Zhang as a director on 22 March 2016
19 Feb 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 5,000,000
19 Feb 2016 TM01 Termination of appointment of Chengkai Zhen as a director on 18 February 2016
31 Dec 2015 AA Accounts for a dormant company made up to 31 December 2015
09 Nov 2015 TM02 Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 9 November 2015
09 Nov 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 5,000,000
09 Nov 2015 AP01 Appointment of Bo Zhang as a director on 9 November 2015
09 Nov 2015 AD01 Registered office address changed from 34 Wardour Street London W1D 6QS United Kingdom to 70 Canterbury Place London SE17 3AG on 9 November 2015
19 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-19
  • GBP 5,000,000