- Company Overview for TESCO KIRKBY (UNITHOLDER1) LIMITED (06092709)
- Filing history for TESCO KIRKBY (UNITHOLDER1) LIMITED (06092709)
- People for TESCO KIRKBY (UNITHOLDER1) LIMITED (06092709)
- Insolvency for TESCO KIRKBY (UNITHOLDER1) LIMITED (06092709)
- Registers for TESCO KIRKBY (UNITHOLDER1) LIMITED (06092709)
- More for TESCO KIRKBY (UNITHOLDER1) LIMITED (06092709)
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) |
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11 Jun 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
11 Mar 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
25 Feb 2020 | TM01 | Termination of appointment of Jamila Clare Dabbagh Sythes as a director on 22 November 2019 | |
09 Apr 2019 | AD02 | Register inspection address has been changed from Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA | |
09 Apr 2019 | AD03 | Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA | |
27 Mar 2019 | AD02 | Register inspection address has been changed to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA | |
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 | |
14 Mar 2019 | 600 | Appointment of a voluntary liquidator | |
14 Mar 2019 | RESOLUTIONS |
Resolutions
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14 Mar 2019 | LIQ01 | Declaration of solvency | |
19 Feb 2019 | SH20 | Statement by Directors | |
19 Feb 2019 | SH19 |
Statement of capital on 19 February 2019
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19 Feb 2019 | CAP-SS | Solvency Statement dated 19/02/19 | |
19 Feb 2019 | RESOLUTIONS |
Resolutions
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15 Feb 2019 | AP01 | Appointment of Ms Jamila Clare Dabbagh Sythes as a director on 13 February 2019 | |
15 Feb 2019 | TM01 | Termination of appointment of John Gibney as a director on 13 February 2019 | |
15 Feb 2019 | TM01 | Termination of appointment of Tesco Services Limited as a director on 13 February 2019 | |
15 Feb 2019 | AP01 | Appointment of Mr Robert John Welch as a director on 13 February 2019 | |
12 Feb 2019 | RESOLUTIONS |
Resolutions
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25 Jan 2019 | SH20 | Statement by Directors | |
25 Jan 2019 | SH19 |
Statement of capital on 25 January 2019
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25 Jan 2019 | CAP-SS | Solvency Statement dated 25/01/19 | |
25 Jan 2019 | RESOLUTIONS |
Resolutions
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24 Jan 2019 | SH01 |
Statement of capital following an allotment of shares on 24 January 2019
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26 Oct 2018 | CS01 | Confirmation statement made on 12 October 2018 with no updates |