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K&K HEALTH FOOD LTD

Company number 08229535

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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)
23 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
29 May 2016 DS01 Application to strike the company off the register
10 May 2016 GAZ1 First Gazette notice for compulsory strike-off
25 Feb 2016 TM02 Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 25 February 2016
25 Feb 2016 AD01 Registered office address changed from 3-8 Bolsover Street Hallam Mews London W1W 6AR England to C/O K&K London 3-8 Bolsover Street Hallam Mews London W1W 6AR on 25 February 2016
25 Feb 2016 AD01 Registered office address changed from 9 Wimpole Street London W1G 9SR to C/O K&K London 3-8 Bolsover Street Hallam Mews London W1W 6AR on 25 February 2016
25 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
08 Apr 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1,000
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Mar 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 1,000
26 Apr 2013 CERTNM Company name changed cafe 42RAW LTD\certificate issued on 26/04/13
  • RES15 ‐ Change company name resolution on 2013-04-24
26 Apr 2013 CONNOT Change of name notice
07 Mar 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
30 Jan 2013 CH01 Director's details changed for Mr Klaus-Peter Ludwig Kofler on 16 January 2013
16 Jan 2013 CH01 Director's details changed for Mr Klaus Peter-Ludwig Kofler on 30 November 2012
03 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Jan 2013 AA01 Previous accounting period shortened from 30 September 2013 to 31 December 2012
14 Dec 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 November 2012
07 Dec 2012 AP01 Appointment of Mr Klaus Peter-Ludwig Kofler as a director
07 Dec 2012 TM01 Termination of appointment of Ian Palmer as a director
03 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on the 14 December 2012
30 Oct 2012 AP04 Appointment of Auria@Wimpole Street Ltd as a secretary
30 Oct 2012 TM01 Termination of appointment of Klaus-Peter Kofler as a director
30 Oct 2012 TM02 Termination of appointment of Wimpole Street Enterprises Ltd as a secretary