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KURVE KIOSKS LTD

Company number 11495236

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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)
10 Sep 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Jun 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
03 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 20 May 2021	View PDF Liquidators' statement of receipts and payments to 20 May 2021 - link opens in a new window - 11 pages (11 pages)
15 Jun 2020	AD01	Registered office address changed from 11 Reading Street Broadstairs Kent CT10 3BD United Kingdom to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4DJ on 15 June 2020	View PDF Registered office address changed from 11 Reading Street Broadstairs Kent CT10 3BD United Kingdom to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4DJ on 15 June 2020 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Jun 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-05-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-05-21 - link opens in a new window - 1 page (1 page)
08 Jun 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
21 Apr 2020	AA	Unaudited abridged accounts made up to 31 August 2019	View PDF Unaudited abridged accounts made up to 31 August 2019 - link opens in a new window - 11 pages (11 pages)
13 Sep 2019	SH01	Statement of capital following an allotment of shares on 30 June 2019 GBP 530,000	View PDF Statement of capital following an allotment of shares on 30 June 2019 GBP 530,000 - link opens in a new window - 8 pages (8 pages)
02 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with updates	View PDF Confirmation statement made on 31 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 52 pages (52 pages)
09 Jul 2019	SH01	Statement of capital following an allotment of shares on 2 June 2019 GBP 515,000	View PDF Statement of capital following an allotment of shares on 2 June 2019 GBP 515,000 - link opens in a new window - 8 pages (8 pages)
03 Jul 2019	AP01	Appointment of Alan Wrigley as a director on 3 June 2019	View PDF Appointment of Alan Wrigley as a director on 3 June 2019 - link opens in a new window - 2 pages (2 pages)
03 Jul 2019	AP01	Appointment of Anthony Brian Sampson as a director on 3 June 2019	View PDF Appointment of Anthony Brian Sampson as a director on 3 June 2019 - link opens in a new window - 2 pages (2 pages)
06 Jun 2019	SH01	Statement of capital following an allotment of shares on 22 March 2019 GBP 30,000	View PDF Statement of capital following an allotment of shares on 22 March 2019 GBP 30,000 - link opens in a new window - 4 pages (4 pages)
05 Jun 2019	SH02	Consolidation of shares on 21 March 2019	View PDF Consolidation of shares on 21 March 2019 - link opens in a new window - 4 pages (4 pages)
02 Nov 2018	SH02	Sub-division of shares on 22 October 2018	View PDF Sub-division of shares on 22 October 2018 - link opens in a new window - 7 pages (7 pages)
01 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-01 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-01 GBP 3 - link opens in a new window - 16 pages (16 pages)

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