PK FOOD CONCEPTS LTD.

Company number 07043579

Date	Type	Description	View / Download
14 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Oct 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(18 pages)
11 Oct 2021	AD01	Registered office address changed from C/O Bdo Llp 6th Floor Central Square 29 Wellington Street Leeds LS1 4DL England to 5 Temple Square Temple Street Liverpool L2 5RH on 11 October 2021	(2 pages)
10 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 29 August 2020	(15 pages)
19 Sep 2019	600	Appointment of a voluntary liquidator	(3 pages)
19 Sep 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-08-30	(1 page)
19 Sep 2019	LIQ02	Statement of affairs	(10 pages)
08 Aug 2019	AD01	Registered office address changed from 82 Upper Hanover Street Sheffield S3 7RQ England to C/O Bdo Llp 6th Floor Central Square 29 Wellington Street Leeds LS1 4DL on 8 August 2019	(1 page)
12 Jul 2019	AD01	Registered office address changed from Plantation House Milber Trading Estate Newton Abbot Devon TQ12 4SG to 82 Upper Hanover Street Sheffield S3 7RQ on 12 July 2019	(1 page)
30 Mar 2019	AA01	Previous accounting period shortened from 30 June 2018 to 29 June 2018	(1 page)
28 Sep 2018	TM01	Termination of appointment of David John Turner as a director on 28 September 2018	(1 page)
28 Sep 2018	AP01	Appointment of Mr James Oliver Tugwell as a director on 28 September 2018	(2 pages)
11 Sep 2018	CS01	Confirmation statement made on 25 August 2018 with updates	(6 pages)
11 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ The "agreement"/the "sale" 10/08/2018 RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
11 Sep 2018	SH03	Purchase of own shares. Shares purchased into treasury: GBP 7,200	(3 pages)
04 Sep 2018	TM01	Termination of appointment of Paul Kingsley-Bates as a director on 10 August 2018	(1 page)
04 Sep 2018	AP01	Appointment of Mr Gavin Eliot Cox as a director on 10 August 2018	(2 pages)
27 Jul 2018	SH06	Cancellation of shares. Statement of capital on 5 June 2018 GBP 84,900.00	(6 pages)
27 Jul 2018	SH03	Purchase of own shares.	(3 pages)
15 Jun 2018	AA	Group of companies' accounts made up to 30 June 2017	(31 pages)
04 May 2018	TM01	Termination of appointment of Guy Truman as a director on 30 April 2018	(1 page)
19 Oct 2017	PSC05	Change of details for a person with significant control	(5 pages)
17 Oct 2017	SH06	Cancellation of shares. Statement of capital on 10 September 2017 GBP 84,900.00	(6 pages)
17 Oct 2017	SH03	Purchase of own shares.	(3 pages)
16 Oct 2017	TM01	Termination of appointment of Lawrence George Dean as a director on 30 September 2017	(1 page)

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