KATE'S FISH & CHIP SHOP LIMITED

Company number 07502631

Date	Type	Description	View / Download
18 Mar 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Nov 2013	DS01	Application to strike the company off the register	(3 pages)
14 Nov 2013	AA	Accounts for a dormant company made up to 31 January 2013	(2 pages)
14 Mar 2013	TM02	Termination of appointment of Terry Jon Allenby as a secretary on 1 January 2013	(1 page)
27 Feb 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders Statement of capital on 2013-02-27 GBP 1	(4 pages)
24 Sep 2012	AA	Accounts for a dormant company made up to 31 January 2012	(2 pages)
14 Feb 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders	(4 pages)
26 Oct 2011	AD01	Registered office address changed from 14 Wilton Road Industrial Estate Grimsby North East Lincolnshire DN36 4AW on 26 October 2011	(2 pages)
18 Aug 2011	TM01	Termination of appointment of Mark Morley as a director	(2 pages)
18 Aug 2011	TM01	Termination of appointment of Stephanie Bennett as a director	(2 pages)
24 May 2011	AD01	Registered office address changed from PO Box PO Box 16 New Oxford House Town Hall Square Grimsby North East Lincolnshire DN31 1HE on 24 May 2011	(2 pages)
24 May 2011	AP01	Appointment of Mr Terry Jon Allenby as a director	(3 pages)
24 May 2011	TM02	Termination of appointment of Wilkin Chapman Company Secretarial Services Limited as a secretary	(2 pages)
24 May 2011	TM01	Termination of appointment of Wilchap Nominees Limited as a director	(2 pages)
24 May 2011	TM01	Termination of appointment of Daniel Banton as a director	(2 pages)
24 May 2011	AP03	Appointment of Terry Jon Allenby as a secretary	(3 pages)
24 May 2011	AP01	Appointment of Mark Adrian Morley as a director	(3 pages)
24 May 2011	AP01	Appointment of Stephanie Bennett as a director	(3 pages)
24 May 2011	AP01	Appointment of Mrs Gillian Patricia Allenby as a director	(3 pages)
24 May 2011	CERTNM	Company name changed wilchap 19 (gy) LIMITED\certificate issued on 24/05/11 CONNOT ‐ Change of name notice	(3 pages)
19 May 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-05-17	(1 page)
10 May 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-05-06	(1 page)
10 May 2011	CONNOT	Change of name notice	(2 pages)
24 Jan 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(25 pages)