TESCO KIRKBY (UNITHOLDER2) LIMITED

Company number 06092704

Date	Type	Description	View / Download
21 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Jul 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
16 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 21 February 2020	(10 pages)
25 Feb 2020	TM01	Termination of appointment of Jamila Clare Dabbagh Sythes as a director on 22 November 2019	(1 page)
25 Mar 2019	AD03	Register(s) moved to registered inspection location Tesco House Shire Park, Kestrel Way Welwyn Garden City AL7 1GA	(2 pages)
25 Mar 2019	AD02	Register inspection address has been changed to Tesco House Shire Park, Kestrel Way Welwyn Garden City AL7 1GA	(2 pages)
15 Mar 2019	AD01	Registered office address changed from , Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom to 1 More London Place London SE1 2AF on 15 March 2019	(2 pages)
14 Mar 2019	600	Appointment of a voluntary liquidator	(3 pages)
14 Mar 2019	LIQ01	Declaration of solvency	(5 pages)
14 Mar 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-20	(1 page)
19 Feb 2019	SH20	Statement by Directors	(1 page)
19 Feb 2019	SH19	Statement of capital on 19 February 2019 GBP 1.00	(5 pages)
19 Feb 2019	CAP-SS	Solvency Statement dated 19/02/19	(1 page)
19 Feb 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Feb 2019	TM01	Termination of appointment of Tesco Services Limited as a director on 13 February 2019	(1 page)
15 Feb 2019	AP01	Appointment of Ms Jamila Clare Dabbagh Sythes as a director on 13 February 2019	(2 pages)
15 Feb 2019	AP01	Appointment of Mr Robert John Welch as a director on 13 February 2019	(2 pages)
15 Feb 2019	TM01	Termination of appointment of John Gibney as a director on 13 February 2019	(1 page)
12 Feb 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
25 Jan 2019	SH20	Statement by Directors	(1 page)
25 Jan 2019	SH19	Statement of capital on 25 January 2019 GBP 6,001	(5 pages)
25 Jan 2019	CAP-SS	Solvency Statement dated 25/01/19	(1 page)
25 Jan 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
24 Jan 2019	SH01	Statement of capital following an allotment of shares on 24 January 2019 GBP 125,000	(3 pages)
26 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with no updates	(3 pages)