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KING'S LYNN LIMITED

Company number 01507254

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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)
23 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
30 Aug 2014 DS01 Application to strike the company off the register
09 Jul 2014 SH20 Statement by directors
09 Jul 2014 SH19 Statement of capital on 9 July 2014
  • GBP 1
09 Jul 2014 CAP-SS Solvency statement dated 30/05/14
09 Jul 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
22 Oct 2013 TM02 Termination of appointment of Christopher Tyler as a secretary on 4 September 2013
22 Oct 2013 AP03 Appointment of Dr Simon Jon Rodgers as a secretary on 4 September 2013
08 Aug 2013 AA Accounts made up to 30 November 2012
14 Jun 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
11 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Sep 2012 AP03 Appointment of Christopher Tyler as a secretary on 27 September 2012
27 Sep 2012 TM02 Termination of appointment of Alan James William Brooks as a secretary on 27 September 2012
07 Jun 2012 AA Full accounts made up to 30 November 2011
11 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
13 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
21 Apr 2011 AA Full accounts made up to 30 November 2010
20 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Section 175 03/09/2010
28 Jul 2010 AA Full accounts made up to 30 November 2009
06 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
30 Sep 2009 AA Full accounts made up to 30 November 2008
11 May 2009 363a Return made up to 30/04/09; full list of members