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KWIKTUF LIMITED

Company number 04955173

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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)
19 Sep 2019 AA Full accounts made up to 31 December 2018
26 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with no updates
28 Sep 2018 AA Full accounts made up to 31 December 2017
06 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with no updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
07 Dec 2016 CS01 Confirmation statement made on 6 November 2016 with updates
12 Jul 2016 AA Unaudited abridged accounts made up to 31 December 2015
11 Jul 2016 TM01 Termination of appointment of Stuart Baron as a director on 30 June 2016
11 Jul 2016 TM01 Termination of appointment of Paul Christopher Martin as a director on 30 June 2016
11 Jul 2016 AP01 Appointment of Mr Derek Pinkney as a director on 30 June 2016
11 Jul 2016 AP01 Appointment of Mr James Paul Bradley as a director on 30 June 2016
11 Jul 2016 AP01 Appointment of Michelle Saville as a director on 30 June 2016
05 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jun 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Jun 2016 SH06 Cancellation of shares. Statement of capital on 20 June 2016
  • GBP 150,080
26 Jun 2016 SH03 Purchase of own shares.
18 Dec 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 150,102
14 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Nov 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 150,102
02 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Jan 2014 AD01 Registered office address changed from 200 Fountain Road Hull East Yorkshire HU2 0JZ on 14 January 2014
08 Nov 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 150,097
18 Jul 2013 MR01 Registration of charge 049551730012
13 May 2013 AA Total exemption small company accounts made up to 31 December 2012
13 May 2013 SH01 Statement of capital following an allotment of shares on 17 April 2013
  • GBP 150,097