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KEMPFF GROUP HOLDINGS LIMITED

Company number 13359983

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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)
23 Apr 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Feb 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Jan 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
09 Aug 2023	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Mar 2023	CS01	Confirmation statement made on 16 March 2023 with no updates	View PDF Confirmation statement made on 16 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	AP04	Appointment of Busy Secretary Service Limited as a secretary on 22 March 2023	View PDF Appointment of Busy Secretary Service Limited as a secretary on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	TM02	Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 22 March 2023	View PDF Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 22 March 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2022	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Mar 2022	CS01	Confirmation statement made on 16 March 2022 with no updates	View PDF Confirmation statement made on 16 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2022	AD01	Registered office address changed from 291 Brighton Road South Croydon Surrey CR2 6EQ to 291 Brighton Road South Croydon CR2 6EQ on 16 March 2022	View PDF Registered office address changed from 291 Brighton Road South Croydon Surrey CR2 6EQ to 291 Brighton Road South Croydon CR2 6EQ on 16 March 2022 - link opens in a new window - 1 page (1 page)
19 Nov 2021	CS01	Confirmation statement made on 19 November 2021 with updates	View PDF Confirmation statement made on 19 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Nov 2021	PSC01	Notification of Genqin Cai as a person with significant control on 19 November 2021	View PDF Notification of Genqin Cai as a person with significant control on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	PSC07	Cessation of Qinyou Cai as a person with significant control on 19 November 2021	View PDF Cessation of Qinyou Cai as a person with significant control on 19 November 2021 - link opens in a new window - 1 page (1 page)
19 Nov 2021	AP01	Appointment of Jianying Tian as a director on 19 November 2021	View PDF Appointment of Jianying Tian as a director on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	CH04	Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 19 November 2021	View PDF Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 19 November 2021 - link opens in a new window - 1 page (1 page)
19 Nov 2021	TM01	Termination of appointment of Qinyou Cai as a director on 19 November 2021	View PDF Termination of appointment of Qinyou Cai as a director on 19 November 2021 - link opens in a new window - 1 page (1 page)
08 Aug 2021	AD01	Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon Surrey CR2 6EQ on 8 August 2021	View PDF Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon Surrey CR2 6EQ on 8 August 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-27 GBP 50,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-27 GBP 50,000 - link opens in a new window - 13 pages (13 pages)

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