KL FOODS LIMITED

Company number 04453669

Date	Type	Description	View / Download
19 Nov 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Aug 2015	4.71	Return of final meeting in a members' voluntary winding up	(12 pages)
22 Apr 2015	AD01	Registered office address changed from C/O Pinguin Foods Uk Limited C/O Pinguin Foods Uk Limited Scania Way Hardwick Industrial Estate King's Lynn Norfolk PE30 4LR England to Hill House 1 Little New Street London EC4A 3TR on 22 April 2015	(2 pages)
21 Apr 2015	4.70	Declaration of solvency	(6 pages)
21 Apr 2015	600	Appointment of a voluntary liquidator	(2 pages)
21 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-26	(1 page)
20 Apr 2015	4.70	Declaration of solvency	(6 pages)
19 Aug 2014	AP01	Appointment of Mr Nigel Stuart Terry as a director on 7 July 2014	(2 pages)
19 Aug 2014	AP03	Appointment of Mr Arjan Buschman as a secretary on 7 July 2014	(2 pages)
28 Jul 2014	AP01	Appointment of Mr Herwig Arthur Dejonghe as a director on 7 July 2014	(2 pages)
28 Jul 2014	TM01	Termination of appointment of Neil Alan Quinsey as a director on 7 July 2014	(1 page)
28 Jul 2014	TM01	Termination of appointment of Thomas Frederick Teviot Harrison as a director on 7 July 2014	(1 page)
28 Jul 2014	TM02	Termination of appointment of Neil Alan Quinsey as a secretary on 7 July 2014	(1 page)
22 Jul 2014	AUD	Auditor's resignation	(1 page)
16 Jul 2014	MR05	All of the property or undertaking has been released from charge 4	(5 pages)
16 Jul 2014	MR05	All of the property or undertaking has been released from charge 5	(5 pages)
14 Jul 2014	AA	Full accounts made up to 31 March 2014	(11 pages)
10 Jul 2014	CERTNM	Company name changed hallco 764 LIMITED\certificate issued on 10/07/14 RES15 ‐ Change company name resolution on 2014-07-07 NM01 ‐ Change of name by resolution	(3 pages)
10 Jul 2014	AD01	Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX on 10 July 2014	(1 page)
04 Jul 2014	AR01	Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 2	(4 pages)
04 Oct 2013	AP01	Appointment of Mr Neil Alan Quinsey as a director	(2 pages)
04 Oct 2013	TM01	Termination of appointment of Malcolm Robson as a director	(1 page)
14 Aug 2013	AR01	Annual return made up to 2 June 2013 with full list of shareholders	(4 pages)
19 Jul 2013	AA	Full accounts made up to 31 March 2013	(11 pages)
13 May 2013	AUD	Auditor's resignation	(2 pages)

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