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KAPAK FOODS LIMITED

Company number 09674152

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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)
29 Aug 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Jun 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Oct 2016	AD01	Registered office address changed from 12 the Parks Newton-Le-Willows Merseyside WA12 0JQ United Kingdom to 50 Abbotsfield Road St Helens Merseyside WA9 4HU on 17 October 2016	View PDF Registered office address changed from 12 the Parks Newton-Le-Willows Merseyside WA12 0JQ United Kingdom to 50 Abbotsfield Road St Helens Merseyside WA9 4HU on 17 October 2016 - link opens in a new window - 2 pages (2 pages)
20 Jul 2016	CS01	Confirmation statement made on 6 July 2016 with updates	View PDF Confirmation statement made on 6 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
30 Oct 2015	CERTNM	Company name changed helium miracle 171 LIMITED\certificate issued on 30/10/15 RES15 ‐ Change company name resolution on 2015-10-01	View PDF Company name changed helium miracle 171 LIMITED\certificate issued on 30/10/15 RES15 ‐ Change company name resolution on 2015-10-01 - link opens in a new window - 4 pages (4 pages)
30 Oct 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Oct 2015	TM02	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 7 October 2015	View PDF Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 7 October 2015 - link opens in a new window - 1 page (1 page)
07 Oct 2015	TM01	Termination of appointment of Michael Paul Harris as a director on 7 October 2015	View PDF Termination of appointment of Michael Paul Harris as a director on 7 October 2015 - link opens in a new window - 1 page (1 page)
07 Oct 2015	AP01	Appointment of Anthony Hitchen as a director on 7 October 2015	View PDF Appointment of Anthony Hitchen as a director on 7 October 2015 - link opens in a new window - 2 pages (2 pages)
07 Oct 2015	TM01	Termination of appointment of Muriel Shona Thorne as a director on 7 October 2015	View PDF Termination of appointment of Muriel Shona Thorne as a director on 7 October 2015 - link opens in a new window - 1 page (1 page)
07 Oct 2015	AP01	Appointment of Mr Alistair Ian Marsden as a director on 7 October 2015	View PDF Appointment of Mr Alistair Ian Marsden as a director on 7 October 2015 - link opens in a new window - 2 pages (2 pages)
07 Oct 2015	AD01	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 12 the Parks Newton-Le-Willows Merseyside WA12 0JQ on 7 October 2015	View PDF Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 12 the Parks Newton-Le-Willows Merseyside WA12 0JQ on 7 October 2015 - link opens in a new window - 1 page (1 page)
07 Jul 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-07-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-07-07 GBP 1 - link opens in a new window - 28 pages (28 pages)

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