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KWAN'S KITCHEN FOODS LIMITED

Company number SC486024

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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)
12 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
19 Aug 2019 DS01 Application to strike the company off the register
21 Jun 2019 AA Total exemption full accounts made up to 8 February 2019
25 Apr 2019 AA01 Previous accounting period extended from 30 September 2018 to 8 February 2019
09 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with no updates
28 Feb 2018 AA Total exemption full accounts made up to 30 September 2017
08 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with no updates
08 Sep 2017 AD01 Registered office address changed from 1 Bernard Street Edinburgh Midlothian EH6 6PW to 7 South Chesters Drive Bonnyrigg EH19 3WJ on 8 September 2017
06 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
09 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
03 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
17 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1
17 Sep 2015 AD01 Registered office address changed from 1 Bernard Street Edinburgh Midlothian EH6 6PW Scotland to 1 Bernard Street Edinburgh Midlothian EH6 6PW on 17 September 2015
17 Sep 2015 AD01 Registered office address changed from 1 Bernard Street Edinburgh Midlothina EH6 6PW to 1 Bernard Street Edinburgh Midlothian EH6 6PW on 17 September 2015
08 Oct 2014 CH01 Director's details changed for Mr Stephen Jun Wai Kwan on 15 September 2014
22 Sep 2014 AD01 Registered office address changed from 1 Bernard Street Bernard Street Edinburgh Midlothian EH6 6PW United Kingdom to 1 Bernard Street Edinburgh Midlothina EH6 6PW on 22 September 2014
22 Sep 2014 TM02 Termination of appointment of Stephen Kwan as a secretary on 15 September 2014
05 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted