KING ALBERT POTATOES LIMITED

Company number 09211269

Date	Type	Description	View / Download
23 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Nov 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(13 pages)
18 Jan 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(5 pages)
18 Jan 2018	LIQ02	Statement of affairs	(9 pages)
05 Jan 2018	AD01	Registered office address changed from 1-4 London Road Spalding PE11 2TA to The Platinum Building St John's Innovation Park Cowley Road Cambridge CB4 0DS on 5 January 2018	(2 pages)
28 Dec 2017	600	Appointment of a voluntary liquidator	(3 pages)
28 Dec 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-12-11	(1 page)
08 Nov 2017	TM01	Termination of appointment of Steven Ronald Humphrey as a director on 3 November 2017	(1 page)
22 Sep 2017	CS01	Confirmation statement made on 10 September 2017 with updates	(4 pages)
24 Apr 2017	CH01	Director's details changed for Mr Christopher Martin Bee on 3 February 2017	(2 pages)
15 Mar 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages) Download iXBRL
22 Sep 2016	CS01	Confirmation statement made on 10 September 2016 with updates	(5 pages)
12 Sep 2016	AP01	Appointment of Mr Steven Ronald Humphrey as a director on 27 July 2016	(2 pages)
09 Sep 2016	AP01	Appointment of Mr Rikky Thomas Bee as a director on 27 July 2016	(2 pages)
04 Jul 2016	MR01	Registration of charge 092112690001, created on 1 July 2016	(23 pages)
13 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
19 Feb 2016	AA01	Previous accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
29 Sep 2015	AR01	Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 100	(3 pages)
16 Jan 2015	CH01	Director's details changed for Mr Christopher Bee on 15 December 2014	(3 pages)
25 Nov 2014	CERTNM	Company name changed albert potatoes LIMITED\certificate issued on 25/11/14 NM06 ‐ Change of name with request to seek comments from relevant body	(3 pages)
10 Nov 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-09-24	(1 page)
10 Nov 2014	CONNOT	Change of name notice	(2 pages)
10 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-10 GBP 100	(24 pages)