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KWIK-FIT PROPERTIES LIMITED

Company number 02579167

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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)
15 Dec 2023 AA Accounts for a small company made up to 31 March 2023
12 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
17 Jun 2023 AA Accounts for a small company made up to 31 March 2022
06 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
08 Feb 2022 AA Accounts for a small company made up to 31 March 2021
08 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
03 Jan 2021 TM02 Termination of appointment of Ian Vincent Ellis as a secretary on 1 January 2021
03 Jan 2021 AP03 Appointment of Mr Nizar Bahadurali Pabani as a secretary on 1 January 2021
21 Dec 2020 AA Accounts for a small company made up to 31 March 2020
15 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
13 May 2020 MR04 Satisfaction of charge 21 in full
28 Apr 2020 CS01 Confirmation statement made on 28 April 2020 with updates
11 Feb 2020 CH01 Director's details changed for Mr Mark Lynott on 11 February 2020
11 Feb 2020 PSC04 Change of details for Mr Mark Lynott as a person with significant control on 11 February 2020
04 Oct 2019 AA Full accounts made up to 31 March 2019
12 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with updates
03 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Apr 2019 SH01 Statement of capital following an allotment of shares on 26 March 2019
  • GBP 2,009,399
27 Mar 2019 SH20 Statement by Directors
27 Mar 2019 SH19 Statement of capital on 27 March 2019
  • GBP 1
27 Mar 2019 CAP-SS Solvency Statement dated 26/03/19
27 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 26/03/2019
  • RES06 ‐ Resolution of reduction in issued share capital
23 Oct 2018 AA Full accounts made up to 31 March 2018
18 Oct 2018 MR04 Satisfaction of charge 22 in full
10 Aug 2018 CS01 Confirmation statement made on 1 July 2018 with updates