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DESON KITCHENS LIMITED

Company number 09551354

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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)
05 Nov 2024 AD01 Registered office address changed from 30 st Giles' Oxford OX1 3LE United Kingdom to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 5 November 2024
05 Nov 2024 LIQ02 Statement of affairs
05 Nov 2024 600 Appointment of a voluntary liquidator
05 Nov 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-10-24
29 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
04 Jan 2024 TM01 Termination of appointment of Xinchun Gao as a director on 4 January 2024
04 Jan 2024 PSC07 Cessation of Xinchun Gao as a person with significant control on 4 January 2024
20 Oct 2023 CS01 Confirmation statement made on 18 October 2023 with no updates
30 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
24 Oct 2022 CS01 Confirmation statement made on 18 October 2022 with no updates
06 May 2022 PSC01 Notification of Xinchun Gao as a person with significant control on 20 April 2016
06 May 2022 CH01 Director's details changed for Mr Xin Chun Gao on 30 April 2022
31 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
19 Oct 2021 CS01 Confirmation statement made on 18 October 2021 with no updates
21 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
21 Oct 2020 CS01 Confirmation statement made on 18 October 2020 with no updates
13 Mar 2020 CH01 Director's details changed for Mrs Yang Gao-Wang on 1 March 2020
13 Mar 2020 TM01 Termination of appointment of Lei Liu as a director on 3 March 2020
13 Mar 2020 TM01 Termination of appointment of Yulong Wang as a director on 3 March 2020
30 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
29 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with no updates
25 Oct 2018 AP01 Appointment of Mr Yulong Wang as a director on 15 October 2018
18 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with updates
21 Sep 2018 AA Total exemption full accounts made up to 30 April 2018
21 Mar 2018 CS01 Confirmation statement made on 21 March 2018 with updates