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09607722 LIMITED

Company number 09607722

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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)
31 Oct 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Aug 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Jun 2016	AA	Accounts for a dormant company made up to 31 May 2016	View PDF Accounts for a dormant company made up to 31 May 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jun 2016	AR01	Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 10,000	View PDF Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
13 Jun 2016	TM02	Termination of appointment of Uk Zhout Int'l Invest Consultant Limited as a secretary on 6 June 2016	View PDF Termination of appointment of Uk Zhout Int'l Invest Consultant Limited as a secretary on 6 June 2016 - link opens in a new window - 1 page (1 page)
12 Jun 2016	AP04	Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 6 June 2016	View PDF Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 6 June 2016 - link opens in a new window - 2 pages (2 pages)
12 Jun 2016	AD01	Registered office address changed from 145-157 st.John Street London EC1V 4PY England to Rm101, Maple House 118 High Street Purley London CR8 2AD on 12 June 2016	View PDF Registered office address changed from 145-157 st.John Street London EC1V 4PY England to Rm101, Maple House 118 High Street Purley London CR8 2AD on 12 June 2016 - link opens in a new window - 1 page (1 page)
28 Jan 2016	CERTNM	Company name changed uk heineken beer group LIMITED\certificate issued on 28/01/16 CONDIR ‐ Change of company name direction on 2016-01-27	View PDF Company name changed uk heineken beer group LIMITED\certificate issued on 28/01/16 CONDIR ‐ Change of company name direction on 2016-01-27 - link opens in a new window - 3 pages (3 pages)
03 Dec 2015	AD01	Registered office address changed from Flat32 Adventures Court 12 Newport Avenue London E14 2DN England to 145-157 st.John Street London EC1V 4PY on 3 December 2015	View PDF Registered office address changed from Flat32 Adventures Court 12 Newport Avenue London E14 2DN England to 145-157 st.John Street London EC1V 4PY on 3 December 2015 - link opens in a new window - 1 page (1 page)
26 May 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-26 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-26 GBP 10,000 - link opens in a new window - 8 pages (8 pages)

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