Established in 2014, Kew Green Intermediate One Ltd are based in Hertfordshire, it's status in the Companies House registry is set to "Liquidation". The current directors of this company are Zhao, Xiaolei, Lamb, Jamie Andrew.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ZHAO, Xiaolei | 01 February 2020 | - | 1 |
| LAMB, Jamie Andrew | 15 May 2014 | 01 February 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| TM02 - Termination of appointment of secretary | 03 February 2020 | |
| AP03 - Appointment of secretary | 03 February 2020 | |
| TM01 - Termination of appointment of director | 03 February 2020 | |
| AP01 - Appointment of director | 03 February 2020 | |
| TM01 - Termination of appointment of director | 03 February 2020 | |
| AP01 - Appointment of director | 03 February 2020 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 07 November 2019 | |
| LIQ10 - N/A | 07 November 2019 | |
| AD01 - Change of registered office address | 10 June 2019 | |
| RESOLUTIONS - N/A | 07 June 2019 | |
| LIQ01 - N/A | 07 June 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 07 June 2019 | |
| RESOLUTIONS - N/A | 21 May 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 21 May 2019 | |
| SH19 - Statement of capital | 21 May 2019 | |
| CAP-SS - N/A | 21 May 2019 | |
| CS01 - N/A | 04 February 2019 | |
| AA - Annual Accounts | 22 December 2018 | |
| CS01 - N/A | 24 May 2018 | |
| AUD - Auditor's letter of resignation | 04 January 2018 | |
| CS01 - N/A | 18 May 2017 | |
| AA - Annual Accounts | 17 May 2017 | |
| AA - Annual Accounts | 13 October 2016 | |
| TM01 - Termination of appointment of director | 30 June 2016 | |
| AD01 - Change of registered office address | 30 June 2016 | |
| AP01 - Appointment of director | 30 June 2016 | |
| AR01 - Annual Return | 16 May 2016 | |
| SH01 - Return of Allotment of shares | 16 May 2016 | |
| AA01 - Change of accounting reference date | 18 November 2015 | |
| MR04 - N/A | 10 August 2015 | |
| MR04 - N/A | 10 August 2015 | |
| AR01 - Annual Return | 19 May 2015 | |
| AA - Annual Accounts | 12 May 2015 | |
| RESOLUTIONS - N/A | 10 February 2015 | |
| RESOLUTIONS - N/A | 10 February 2015 | |
| AA01 - Change of accounting reference date | 03 February 2015 | |
| SH01 - Return of Allotment of shares | 29 January 2015 | |
| MR04 - N/A | 28 January 2015 | |
| MR01 - N/A | 27 January 2015 | |
| MR01 - N/A | 12 August 2014 | |
| MR01 - N/A | 08 August 2014 | |
| NEWINC - New incorporation documents | 15 May 2014 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 January 2015 | Fully Satisfied |
N/A |
| A registered charge | 06 August 2014 | Fully Satisfied |
N/A |
| A registered charge | 06 August 2014 | Fully Satisfied |
N/A |
