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KEYINGHAM SALADS LIMITED

Company number 08430205

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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)
16 May 2018 GAZ2 Final Gazette dissolved following liquidation
16 Feb 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 Feb 2017 4.68 Liquidators' statement of receipts and payments to 13 December 2016
25 Feb 2016 AUD Auditor's resignation
04 Jan 2016 AD01 Registered office address changed from Mill Nurseries Ottringham Road Keyingham Hull East Yorkshire HU12 9RX to Kendal House 41 Scotland Street Sheffield South Yorkshire S3 7BS on 4 January 2016
30 Dec 2015 4.20 Statement of affairs with form 4.19
30 Dec 2015 600 Appointment of a voluntary liquidator
30 Dec 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-14
15 Sep 2015 AA Accounts for a small company made up to 31 December 2014
30 Apr 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 2
16 Sep 2014 AA Accounts for a small company made up to 31 December 2013
02 Apr 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 2
04 Oct 2013 MR01 Registration of charge 084302050001
22 Apr 2013 AA01 Current accounting period shortened from 31 March 2014 to 31 December 2013
22 Apr 2013 AP01 Appointment of Mr Robert Johannes De Lang as a director
22 Apr 2013 TM01 Termination of appointment of Alistair Latham as a director
22 Apr 2013 AP01 Appointment of Mr David Roy De Lang as a director
22 Apr 2013 AP01 Appointment of Ms Catharina Audrey Jayne De Lang as a director
22 Apr 2013 AP01 Appointment of Mr Hermanus Gerrit De Lang as a director
22 Apr 2013 AP03 Appointment of Mr Hermanus Gerrit De Lang as a secretary
22 Apr 2013 TM02 Termination of appointment of Holly Hood as a secretary
22 Apr 2013 AD01 Registered office address changed from 5 Parliament Street Hull HU1 2AZ United Kingdom on 22 April 2013
27 Mar 2013 CERTNM Company name changed SJP72 LIMITED\certificate issued on 27/03/13
  • RES15 ‐ Change company name resolution on 2013-03-26
  • NM01 ‐ Change of name by resolution
13 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted