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FOOD PARTNERS KILMARNOCK LIMITED

Company number SC140577

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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)
02 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
07 Oct 2015 DS01 Application to strike the company off the register
29 Dec 2014 AA Accounts for a dormant company made up to 30 March 2014
29 Sep 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 840,000
29 Sep 2014 CH03 Secretary's details changed for Gavin Cox on 2 January 2014
29 Sep 2014 CH01 Director's details changed for Gavin Cox on 2 January 2014
18 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Written resolution recognised as "valid and effective" 30/01/2014
28 Nov 2013 MR04 Satisfaction of charge 9 in full
04 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 840,000
26 Aug 2013 AA Total exemption small company accounts made up to 30 March 2013
21 May 2013 TM01 Termination of appointment of Christopher Thomas as a director
09 Jan 2013 AR01 Annual return made up to 29 September 2012 with full list of shareholders
08 Jan 2013 CH01 Director's details changed for Gavin Cox on 1 November 2011
08 Jan 2013 CH01 Director's details changed for Steve Wood on 1 November 2011
08 Jan 2013 CH01 Director's details changed for Mr Christopher Thomas on 1 November 2011
08 Jan 2013 CH03 Secretary's details changed for Gavin Cox on 1 November 2011
08 Jan 2013 AA01 Current accounting period extended from 30 September 2012 to 31 March 2013
02 Jan 2013 TM01 Termination of appointment of Steve Wood as a director
29 Jun 2012 AA Total exemption small company accounts made up to 1 October 2011
23 Apr 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 8
23 Apr 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 7
25 Jan 2012 DS02 Withdraw the company strike off application
09 Jan 2012 TM01 Termination of appointment of Julian Momen as a director