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KWIKSHOR LTD.

Company number 00458173

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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)
12 Dec 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Sep 2023 GAZ1 First Gazette notice for compulsory strike-off
18 Sep 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-12-15
  • LRESSP ‐ Special resolution to wind up on 2011-12-15
13 Jul 2021 REST-MVL Restoration by order of court - previously in Members' Voluntary Liquidation
09 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
09 Jan 2013 4.71 Return of final meeting in a members' voluntary winding up
05 Jan 2012 AD01 Registered office address changed from Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU on 5 January 2012
04 Jan 2012 600 Appointment of a voluntary liquidator
04 Jan 2012 4.70 Declaration of solvency
24 Jun 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
Statement of capital on 2011-06-24
  • GBP 15,000
29 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Sep 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-02
08 Sep 2010 CONNOT Change of name notice
14 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
24 Jun 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
30 Oct 2009 CH01 Director's details changed for Mr Benjamin Edward Badcock on 30 October 2009
30 Oct 2009 CH01 Director's details changed for Trevor Bradbury on 30 October 2009
30 Oct 2009 CH03 Secretary's details changed for Trevor Bradbury on 30 October 2009
26 Jun 2009 363a Return made up to 21/06/09; full list of members
07 May 2009 AA Accounts made up to 31 December 2008
29 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Conflict of intrest 22/09/2008
01 Sep 2008 AA Accounts made up to 31 December 2007
26 Jun 2008 363a Return made up to 21/06/08; full list of members
02 Nov 2007 288b Director resigned
01 Nov 2007 288a New director appointed