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KL FOODS LIMITED
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KL FOODS LIMITED: Filings

    • Overview

    Company NameKL FOODS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04453669
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for KL FOODS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pages4.71

    Registered office address changed from C/O Pinguin Foods Uk Limited C/O Pinguin Foods Uk Limited Scania Way Hardwick Industrial Estate King's Lynn Norfolk PE30 4LR England to Hill House 1 Little New Street London EC4A 3TR on Apr 22, 2015

    		2 pagesAD01

    Declaration of solvency

    		6 pages4.70

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 26, 2015

    		LRESSP

    Declaration of solvency

    		6 pages4.70

    Appointment of Mr Nigel Stuart Terry as a director on Jul 07, 2014

    		2 pagesAP01

    Appointment of Mr Arjan Buschman as a secretary on Jul 07, 2014

    		2 pagesAP03

    Appointment of Mr Herwig Arthur Dejonghe as a director on Jul 07, 2014

    		2 pagesAP01

    Termination of appointment of Neil Alan Quinsey as a director on Jul 07, 2014

    		1 pagesTM01

    Termination of appointment of Thomas Frederick Teviot Harrison as a director on Jul 07, 2014

    		1 pagesTM01

    Termination of appointment of Neil Alan Quinsey as a secretary on Jul 07, 2014

    		1 pagesTM02

    Auditor's resignation

    		1 pagesAUD

    All of the property or undertaking has been released from charge 4

    		5 pagesMR05

    All of the property or undertaking has been released from charge 5

    		5 pagesMR05

    Full accounts made up to Mar 31, 2014

    		11 pagesAA

    Certificate of change of name

    Company name changed hallco 764 LIMITED\certificate issued on 10/07/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 10, 2014

    Change company name resolution on Jul 07, 2014

    		RES15
    change-of-nameJul 10, 2014

    Change of name by resolution

    		NM01

    Registered office address changed from * Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX* on Jul 10, 2014

    		1 pagesAD01

    Annual return made up to Jun 02, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2014

    Statement of capital on Jul 04, 2014

    • Capital: GBP 2
    		SH01

    Appointment of Mr Neil Alan Quinsey as a director

    		2 pagesAP01

    Termination of appointment of Malcolm Robson as a director

    		1 pagesTM01

    Annual return made up to Jun 02, 2013 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Mar 31, 2013

    		11 pagesAA

    Auditor's resignation

    		2 pagesAUD
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0