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K AND K NORFOLK LTD

Company number 08597687

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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)
24 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
24 May 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Apr 2017 AD01 Registered office address changed from Stone House Farm Lessingham Norwich Norfolk NR12 0DA to The Gateway 85-87 Pottergate Norwich Norfolk NR2 1DZ on 4 April 2017
03 Apr 2017 4.20 Statement of affairs with form 4.19
03 Apr 2017 600 Appointment of a voluntary liquidator
03 Apr 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-20
16 Mar 2017 MR04 Satisfaction of charge 085976870001 in full
02 Jul 2016 CS01 Confirmation statement made on 2 July 2016 with updates
23 Mar 2016 AA Total exemption small company accounts made up to 30 November 2015
21 Nov 2015 DISS40 Compulsory strike-off action has been discontinued
20 Nov 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
10 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
25 Mar 2015 AA Total exemption small company accounts made up to 30 November 2014
24 Mar 2015 AA01 Previous accounting period extended from 31 July 2014 to 30 November 2014
25 Feb 2015 TM02 Termination of appointment of Peter Edward Charles Knowles as a secretary on 21 August 2014
20 Jan 2015 TM01 Termination of appointment of Peter Edward Charles Knowles as a director on 21 August 2014
18 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 100
26 Sep 2013 MR01 Registration of charge 085976870001
04 Jul 2013 NEWINC Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04