TESCO KIRKBY (NOMINEE HOLDCO) LIMITED

Company number 06092777

Date	Type	Description	View / Download
27 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Nov 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
18 Apr 2017	4.70	Declaration of solvency	(3 pages)
27 Mar 2017	AD01	Registered office address changed from Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to Ernset & Young Llp 1 More London Place London SE1 2AF on 27 March 2017	(2 pages)
27 Mar 2017	AD03	Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA	(2 pages)
27 Mar 2017	AD02	Register inspection address has been changed to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA	(2 pages)
21 Mar 2017	600	Appointment of a voluntary liquidator	(2 pages)
21 Mar 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-24	(1 page)
20 Feb 2017	AP01	Appointment of Ms Katherine Therese Koch as a director on 20 February 2017	(2 pages)
20 Feb 2017	AP01	Appointment of Mr Robert John Welch as a director on 20 February 2017	(2 pages)
20 Feb 2017	TM01	Termination of appointment of Tesco Services Limited as a director on 20 February 2017	(1 page)
20 Feb 2017	TM01	Termination of appointment of John Gibney as a director on 20 February 2017	(1 page)
20 Feb 2017	CS01	Confirmation statement made on 12 February 2017 with updates	(5 pages)
14 Nov 2016	AA	Accounts for a dormant company made up to 27 February 2016	(4 pages)
28 Apr 2016	CH01	Director's details changed for Mr John Gibney on 22 December 2015	(2 pages)
26 Feb 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 100	(4 pages)
31 Dec 2015	CH02	Director's details changed for Tesco Services Limited on 29 December 2015	(1 page)
29 Dec 2015	CH04	Secretary's details changed for Tesco Secretaries Limited on 29 December 2015	(1 page)
29 Dec 2015	AD01	Registered office address changed from New Tesco House, Delamare Road Cheshunt Hertfordshire EN8 9SL to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA on 29 December 2015	(1 page)
12 Nov 2015	CH01	Director's details changed for Mr John Gibney on 9 November 2015	(2 pages)
17 Sep 2015	TM01	Termination of appointment of Natalie Shinton as a director on 4 September 2015	(1 page)
31 Jul 2015	AA	Accounts for a dormant company made up to 28 February 2015	(4 pages)
24 Feb 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 100	(6 pages)
19 Jan 2015	AP01	Appointment of John Gibney as a director on 19 January 2015	(2 pages)
22 Oct 2014	CH01	Director's details changed for Natalie Shinton on 21 October 2014	(2 pages)