Companies House does not verify the accuracy of the information filed

Advanced company search

KNOWLES FOOD SERVICES LIMITED

Company number SC025134

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
10 Mar 2020	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)
24 Dec 2019	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)
03 Aug 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Jul 2019	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)
03 Jun 2019	AD01	Registered office address changed from 17 Merkland Road East Aberdeen AB24 5DT to 5 Carden Place Aberdeen AB10 1UT on 3 June 2019	View PDF Registered office address changed from 17 Merkland Road East Aberdeen AB24 5DT to 5 Carden Place Aberdeen AB10 1UT on 3 June 2019 - link opens in a new window - 1 page (1 page)
01 Apr 2019	TM01	Termination of appointment of Ian Dyer Cowie as a director on 30 March 2019	View PDF Termination of appointment of Ian Dyer Cowie as a director on 30 March 2019 - link opens in a new window - 1 page (1 page)
01 Apr 2019	TM01	Termination of appointment of Hiezel Margaret Cowie as a director on 30 March 2019	View PDF Termination of appointment of Hiezel Margaret Cowie as a director on 30 March 2019 - link opens in a new window - 1 page (1 page)
10 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with updates	View PDF Confirmation statement made on 9 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
16 Nov 2018	AA01	Previous accounting period extended from 28 February 2018 to 31 August 2018	View PDF Previous accounting period extended from 28 February 2018 to 31 August 2018 - link opens in a new window - 1 page (1 page)
04 Jul 2018	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
04 Jul 2018	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
04 Jul 2018	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
09 May 2018	CH04	Secretary's details changed for Infinity Secretaries Limited on 4 May 2018	View PDF Secretary's details changed for Infinity Secretaries Limited on 4 May 2018 - link opens in a new window - 1 page (1 page)
31 Jan 2018	SH06	Cancellation of shares. Statement of capital on 9 January 2018 GBP 20,134	View PDF Cancellation of shares. Statement of capital on 9 January 2018 GBP 20,134 - link opens in a new window - 4 pages (4 pages)
31 Jan 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
16 Jan 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
16 Jan 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
09 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with no updates	View PDF Confirmation statement made on 9 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2017	AA	Accounts for a small company made up to 28 February 2017	View PDF Accounts for a small company made up to 28 February 2017 - link opens in a new window - 10 pages (10 pages)
25 Jan 2017	AP01	Appointment of Simon Cowie as a director on 22 January 2017	View PDF Appointment of Simon Cowie as a director on 22 January 2017 - link opens in a new window - 2 pages (2 pages)
13 Jan 2017	AA	Accounts for a small company made up to 29 February 2016	View PDF Accounts for a small company made up to 29 February 2016 - link opens in a new window - 7 pages (7 pages)
09 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	View PDF Confirmation statement made on 9 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
11 Jan 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 26,409	View PDF Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 26,409 - link opens in a new window - 5 pages (5 pages)
30 Oct 2015	AA	Accounts for a small company made up to 28 February 2015	View PDF Accounts for a small company made up to 28 February 2015 - link opens in a new window - 7 pages (7 pages)
10 Jan 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-01-10 GBP 26,409	View PDF Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-01-10 GBP 26,409 - link opens in a new window - 5 pages (5 pages)

1
2
3
4
5
6

Tell us what you think of this service Is there anything wrong with this page?