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KWIK-FIT DEVELOPMENTS LIMITED

Company number 02066868

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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)
13 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jan 2021 DS01 Application to strike the company off the register
03 Jan 2021 AP03 Appointment of Mr Nizar Bahadurali Pabani as a secretary on 1 January 2021
03 Jan 2021 TM02 Termination of appointment of Ian Vincent Ellis as a secretary on 1 January 2021
25 Aug 2020 AA Accounts for a dormant company made up to 31 March 2020
15 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
20 Feb 2020 SH20 Statement by Directors
20 Feb 2020 SH19 Statement of capital on 20 February 2020
  • GBP 2.00
20 Feb 2020 CAP-SS Solvency Statement dated 19/02/20
20 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of the share premium account 19/02/2020
11 Feb 2020 CH01 Director's details changed for Mr Mark Lynott on 11 February 2020
11 Feb 2020 PSC04 Change of details for Mr Mark Lynott as a person with significant control on 11 February 2020
04 Oct 2019 AA Full accounts made up to 31 March 2019
12 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with no updates
22 Oct 2018 AA Full accounts made up to 31 March 2018
10 Aug 2018 CS01 Confirmation statement made on 6 July 2018 with updates
01 Jun 2018 MA Memorandum and Articles of Association
25 Apr 2018 SH01 Statement of capital following an allotment of shares on 1 April 2018
  • GBP 2.00
23 Apr 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Mar 2018 SH01 Statement of capital following an allotment of shares on 19 March 2018
  • GBP 101.00
22 Mar 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Mar 2018 SH20 Statement by Directors
20 Mar 2018 SH19 Statement of capital on 20 March 2018
  • GBP 1
20 Mar 2018 CAP-SS Solvency Statement dated 19/03/18