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KOUT FOOD GROUP NEW CHICKEN LIMITED

Company number 05445471

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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)
01 Dec 2020 GAZ2 Final Gazette dissolved following liquidation
01 Sep 2020 LIQ13 Return of final meeting in a members' voluntary winding up
27 May 2020 LIQ03 Liquidators' statement of receipts and payments to 17 March 2020
11 May 2019 LIQ01 Declaration of solvency
15 Apr 2019 AD01 Registered office address changed from 100-102 High Street Ruislip Middlesex HA4 8LS England to Office D Beresford House Town Quay Southampton SO14 2AQ on 15 April 2019
15 Apr 2019 600 Appointment of a voluntary liquidator
15 Apr 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-03-18
19 Feb 2019 AD01 Registered office address changed from 3 Willen Field Road London NW10 7BQ England to 100-102 High Street Ruislip Middlesex HA4 8LS on 19 February 2019
04 Oct 2018 AA Full accounts made up to 31 December 2017
02 Jul 2018 CS01 Confirmation statement made on 6 May 2018 with no updates
31 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
08 May 2017 CS01 Confirmation statement made on 6 May 2017 with updates
11 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
13 May 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 2
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Aug 2015 AD01 Registered office address changed from 3rd Floor City College 55 East Road London N1 6AH to 3 Willen Field Road London NW10 7BQ on 11 August 2015
08 Jun 2015 AR01 Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 2
21 Nov 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Aug 2014 AR01 Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 2
08 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Jun 2013 AD01 Registered office address changed from 3Rd Floor City College 55 East Road London N1 6AH England on 3 June 2013
03 Jun 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
Statement of capital on 2013-06-03
  • GBP 2
03 Jun 2013 AD01 Registered office address changed from 33 Charlotte Street London United Kingdom on 3 June 2013
20 Jun 2012 AD01 Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 20 June 2012
20 Jun 2012 TM01 Termination of appointment of Jonathan Silver as a director