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KBK MEAL PREP LIMITED

Company number 11773228

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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)
07 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 5 October 2023
20 May 2023 TM01 Termination of appointment of Colin Holliday as a director on 24 February 2023
17 Oct 2022 AD01 Registered office address changed from 7 st. Petersgate Stockport SK1 1EB England to 2nd Floor Bollin House Bollin Link Wilmslow Cheshire SK9 1DP on 17 October 2022
17 Oct 2022 600 Appointment of a voluntary liquidator
17 Oct 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-10-06
17 Oct 2022 LIQ02 Statement of affairs
29 Apr 2022 AA Total exemption full accounts made up to 31 January 2022
21 Feb 2022 CS01 Confirmation statement made on 16 January 2022 with no updates
12 Aug 2021 TM01 Termination of appointment of Gary Nixon as a director on 30 July 2021
11 Jun 2021 AA Total exemption full accounts made up to 31 January 2021
02 Feb 2021 CS01 Confirmation statement made on 16 January 2021 with updates
14 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
04 Feb 2020 AD01 Registered office address changed from The Glades Festival Way Festival Park Stoke on Trent Staffordshire ST1 5SQ United Kingdom to 7 st. Petersgate Stockport SK1 1EB on 4 February 2020
28 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
11 Sep 2019 CH01 Director's details changed for Mr Gary Nixon on 10 September 2019
20 Mar 2019 AP01 Appointment of Mr Colin Holliday as a director on 15 February 2019
20 Mar 2019 TM01 Termination of appointment of Jamie Tyler Alaise as a director on 15 February 2019
25 Jan 2019 AP01 Appointment of Mr Jamie Tyler Alaise as a director on 25 January 2019
17 Jan 2019 NEWINC Incorporation
Statement of capital on 2019-01-17
  • GBP 100