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KEALTH FOODS (UK) LIMITED

Company number 08738435

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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)
17 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
17 May 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Jun 2017 4.68 Liquidators' statement of receipts and payments to 10 March 2017
30 Mar 2016 AD01 Registered office address changed from 19 Staple Gardens Winchester Hampshire SO23 8SR to Speedwell Mill Old Coach Road Tansley Derbyshire DE4 5FY on 30 March 2016
24 Mar 2016 600 Appointment of a voluntary liquidator
24 Mar 2016 4.20 Statement of affairs with form 4.19
24 Mar 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-11
15 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
14 Dec 2015 TM01 Termination of appointment of Anthony William Costigan as a director on 16 November 2015
14 Dec 2015 AP01 Appointment of Mr David Alan Borland as a director on 15 November 2015
10 Nov 2015 TM01 Termination of appointment of Nigel Graham Souster as a director on 1 October 2015
10 Nov 2015 TM01 Termination of appointment of Nigel Graham Souster as a director on 1 October 2015
16 Jul 2015 AA01 Current accounting period shortened from 31 October 2014 to 30 April 2014
19 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
19 Dec 2014 TM01 Termination of appointment of John Goodman as a director on 27 October 2014
09 Dec 2014 TM01 Termination of appointment of John Goodman as a director on 27 October 2014
14 Jul 2014 AP01 Appointment of Mr John Goodman as a director on 13 July 2014
18 Jun 2014 TM01 Termination of appointment of Jane Stobie as a director
16 Jan 2014 AP01 Appointment of Mr Nigel Graham Souster as a director
13 Jan 2014 AD01 Registered office address changed from Units 4 & 5 Hirwaun Industrial Estate Hirwaun Aberdare Mid Glamorgan CF44 9UP on 13 January 2014
18 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
18 Dec 2013 AP01 Appointment of Mr Anthony William Costigan as a director
18 Dec 2013 TM01 Termination of appointment of Gary Bulmer as a director
18 Dec 2013 TM01 Termination of appointment of Gary Bulmer as a director
02 Dec 2013 MR01 Registration of charge 087384350002