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K2 FISH AND CHIPS LTD

Company number 08274411

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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)
14 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
14 Sep 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 23 November 2017
28 Feb 2017 F10.2 Notice to Registrar of Companies of Notice of disclaimer
15 Feb 2017 600 Appointment of a voluntary liquidator
23 Jan 2017 AD01 Registered office address changed from Prudames Cafe Silver Street Knaresborough North Yorkshire HG5 8AJ to Oxford Chambers Oxford Road Guiseley West Yorkshire LS20 9AT on 23 January 2017
08 Dec 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-24
08 Dec 2016 4.20 Statement of affairs with form 4.19
10 Nov 2016 AP01 Appointment of Mr Peter Allan Willoughby as a director on 10 November 2016
18 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
01 Dec 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
12 Mar 2015 TM01 Termination of appointment of Craig Lucas as a director on 7 February 2015
12 Mar 2015 AP01 Appointment of Mrs Yvonne Noelle Mccreath as a director on 7 February 2015
24 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
06 Aug 2014 AP01 Appointment of Mr Craig Lucas as a director on 23 July 2014
06 Aug 2014 TM01 Termination of appointment of Darren Arthur Sydney Melbourne as a director on 23 July 2014
28 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
12 Dec 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
30 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted