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K.FREDRIKSEN LTD

Company number 08044006

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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)
11 Nov 2023 GAZ2 Final Gazette dissolved following liquidation
11 Aug 2023 LIQ13 Return of final meeting in a members' voluntary winding up
04 Oct 2022 AD01 Registered office address changed from Holly House Bath Lane Buckingham MK18 1DX England to 5 Barnfield Crescent Exeter Devon EX1 1QT on 4 October 2022
04 Oct 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-09-23
04 Oct 2022 600 Appointment of a voluntary liquidator
04 Oct 2022 LIQ01 Declaration of solvency
20 Jul 2022 AA Total exemption full accounts made up to 30 October 2021
25 May 2022 CS01 Confirmation statement made on 24 April 2022 with no updates
27 May 2021 CS01 Confirmation statement made on 24 April 2021 with no updates
08 Dec 2020 AA Total exemption full accounts made up to 30 October 2020
10 Sep 2020 AA01 Current accounting period extended from 30 April 2020 to 30 October 2020
04 May 2020 CS01 Confirmation statement made on 24 April 2020 with no updates
03 Dec 2019 AA Total exemption full accounts made up to 30 April 2019
26 Apr 2019 CS01 Confirmation statement made on 24 April 2019 with no updates
23 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
25 Apr 2018 CS01 Confirmation statement made on 24 April 2018 with no updates
08 Dec 2017 AA Total exemption full accounts made up to 30 April 2017
26 Apr 2017 CS01 Confirmation statement made on 24 April 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
26 Apr 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1,000,000
26 Apr 2016 AD02 Register inspection address has been changed from 23 Deep Spinney Biddenham Bedford MK40 4QJ England to Holly House Bath Lane Buckingham MK18 1DX
21 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
04 Dec 2015 AD01 Registered office address changed from 23 Deep Spinney Biddenham Bedford MK40 4QJ to Holly House Bath Lane Buckingham MK18 1DX on 4 December 2015
30 Apr 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1,000,000
30 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014