TESCO KIRKBY (LP) LIMITED

Company number 06092710

Date	Type	Description	View / Download
11 Jun 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Mar 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
25 Feb 2020	TM01	Termination of appointment of Jamila Clare Dabbagh Sythes as a director on 22 November 2019	(1 page)
21 Mar 2019	AD03	Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA	(2 pages)
21 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 2019-02-22	(1 page)
15 Feb 2019	TM01	Termination of appointment of John Gibney as a director on 13 February 2019	(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)
25 Jan 2019	SH20	Statement by Directors	(1 page)
25 Jan 2019	SH19	Statement of capital on 25 January 2019 GBP 1	(5 pages)
25 Jan 2019	CAP-SS	Solvency Statement dated 25/01/19	(1 page)
25 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 25/01/2019 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
26 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with no updates	(3 pages)
16 Oct 2018	AA	Full accounts made up to 24 February 2018	(15 pages)
17 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with updates	(4 pages)
20 Sep 2017	AA	Full accounts made up to 25 February 2017	(15 pages)
17 Feb 2017	CS01	Confirmation statement made on 12 February 2017 with updates	(5 pages)
06 Dec 2016	AA	Full accounts made up to 27 February 2016	(14 pages)
28 Apr 2016	CH01	Director's details changed for Mr John Gibney on 22 December 2015	(2 pages)
26 Feb 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 496	(5 pages)