Advanced company searchLink opens in new window

KAAK BAKEWARE (UK) LIMITED

Company number 09605042

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
21 Aug 2019 LIQ13 Return of final meeting in a members' voluntary winding up
02 May 2019 LIQ03 Liquidators' statement of receipts and payments to 12 February 2019
24 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 12 February 2018
19 Apr 2017 AD02 Register inspection address has been changed to C/O Benier Uk Limited 56 Alston Drive Bradwell Abbey Milton Keynes Buckinghamshire MK13 9HB
28 Feb 2017 AD01 Registered office address changed from 56 Alston Drive Alston Drive Bradwell Abbey Milton Keynes MK13 9HB United Kingdom to The Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF on 28 February 2017
22 Feb 2017 4.70 Declaration of solvency
22 Feb 2017 600 Appointment of a voluntary liquidator
22 Feb 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-13
19 Jan 2017 AP01 Appointment of Mr Roy Bernardus Hendrikus Schoorlemmer as a director on 17 January 2017
22 Jun 2016 TM01 Termination of appointment of Willem Huijink as a director on 22 June 2016
22 Jun 2016 AP01 Appointment of Mr Lodewijk Stephanus Margaretha Joseph Van Der Borg as a director on 22 June 2016
24 May 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1
22 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted