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UK CN CATERING INVESTMENT LTD

Company number 11876787

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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)
17 Sep 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jul 2024 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jun 2024 DS01 Application to strike the company off the register
25 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with no updates
22 Feb 2024 TM01 Termination of appointment of Xinyi Liu as a director on 22 February 2024
22 Feb 2024 TM01 Termination of appointment of Jinrong Liu as a director on 22 February 2024
22 Feb 2024 AP01 Appointment of Dr Wen Wen Liu as a director on 22 February 2024
13 Jan 2024 TM01 Termination of appointment of Wenwen Liu as a director on 12 January 2024
11 Jan 2024 AP01 Appointment of Mr Jinrong Liu as a director on 11 January 2024
11 Jan 2024 AP01 Appointment of Ms Xinyi Liu as a director on 11 January 2024
15 Oct 2023 AA Unaudited abridged accounts made up to 31 March 2023
12 Apr 2023 PSC04 Change of details for Dr Wenwen Liu as a person with significant control on 8 April 2023
08 Apr 2023 PSC04 Change of details for Dr Wenwen Liu as a person with significant control on 8 April 2023
08 Apr 2023 CH01 Director's details changed for Dr Wenwen Liu on 8 April 2023
08 Apr 2023 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 60 Discovery Dock East 3 South Quay Square London E14 9RU on 8 April 2023
30 Mar 2023 CS01 Confirmation statement made on 11 March 2023 with updates
30 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
15 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with updates
25 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
02 Apr 2021 CS01 Confirmation statement made on 11 March 2021 with updates
15 Mar 2021 CH01 Director's details changed for Mrs Wenwen Liu on 15 March 2021
15 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
17 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with updates
12 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-03-12
  • GBP 1