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KIRK GROUP LIMITED

Company number 07524529

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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)
15 May 2019 GAZ2 Final Gazette dissolved following liquidation
15 Feb 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 Mar 2018 LIQ02 Statement of affairs
14 Mar 2018 600 Appointment of a voluntary liquidator
14 Mar 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-03-02
27 Feb 2018 AD01 Registered office address changed from Unit 1 Challenge Way Blackburn BB1 5QB England to Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 27 February 2018
30 Nov 2017 MR04 Satisfaction of charge 1 in full
29 Nov 2017 MR04 Satisfaction of charge 075245290002 in full
28 Nov 2017 MR01 Registration of charge 075245290003, created on 8 November 2017
25 Sep 2017 CS01 Confirmation statement made on 25 September 2017 with updates
25 Sep 2017 TM01 Termination of appointment of Nicholas Timothy Rigby as a director on 22 August 2017
15 Jun 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-01
09 May 2017 MR01 Registration of charge 075245290002, created on 28 April 2017
08 Apr 2017 CONNOT Change of name notice
16 Mar 2017 CS01 Confirmation statement made on 10 February 2017 with updates
06 Feb 2017 AA Group of companies' accounts made up to 31 March 2016
03 Feb 2017 AD01 Registered office address changed from Unit 6 Valley Forge Business Park Reedyford Road Nelson Lancashire BB9 8TU to Unit 1 Challenge Way Blackburn BB1 5QB on 3 February 2017
24 Feb 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 3,501,020
06 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
26 Mar 2015 TM01 Termination of appointment of John Meadows as a director on 5 January 2015
24 Mar 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 3,501,020
25 Feb 2015 AP01 Appointment of Mr John Meadows as a director
25 Feb 2015 AP01 Appointment of Mr John Meadows as a director on 5 January 2015
16 Oct 2014 SH08 Change of share class name or designation
29 Sep 2014 AA Group of companies' accounts made up to 31 March 2014