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KY247 LIMITED

Company number 05097259

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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)
16 Sep 2023 GAZ2 Final Gazette dissolved following liquidation
16 Jun 2023 LIQ13 Return of final meeting in a members' voluntary winding up
26 May 2022 LIQ03 Liquidators' statement of receipts and payments to 31 March 2022
14 Jun 2021 LIQ03 Liquidators' statement of receipts and payments to 31 March 2021
11 May 2020 AD01 Registered office address changed from 246 Park View Whitley Bay Tyne & Wear NE26 3QX to C/O Northpoint Cobalt Business Exchange Cobalt Park Way Wallsend Newcastle upon Tyne NE28 9NZ on 11 May 2020
01 May 2020 600 Appointment of a voluntary liquidator
01 May 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-04-01
01 May 2020 LIQ01 Declaration of solvency
23 Dec 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 March 2019
05 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
29 Jun 2018 AA01 Previous accounting period extended from 30 September 2017 to 31 March 2018
02 May 2018 CS01 Confirmation statement made on 1 April 2018 with no updates
02 May 2018 CH01 Director's details changed for Tracey Rita Dowse on 31 March 2018
02 May 2018 CH03 Secretary's details changed for Tracey Rita Dowse on 31 March 2018
02 May 2018 CH01 Director's details changed for Mr Paul Dowse on 31 March 2018
25 Oct 2017 CERTNM Company name changed moir seafoods LIMITED\certificate issued on 25/10/17
  • CONNOT ‐ Change of name notice
18 Oct 2017 MR04 Satisfaction of charge 2 in full
13 Oct 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-09-29
13 Oct 2017 CONNOT Change of name notice
03 Oct 2017 MR04 Satisfaction of charge 050972590004 in full
12 Sep 2017 MR04 Satisfaction of charge 050972590003 in full
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
13 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
13 Sep 2016 MR01 Registration of charge 050972590004, created on 9 September 2016