KWIK-FIT FINANCE LIMITED: Filings

  • Overview

    Company NameKWIK-FIT FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04474262
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for KWIK-FIT FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Appointment of Mr Paul Dempsey as a secretary on Jul 04, 2025

    2 pagesAP03

    Termination of appointment of Nizar Bahadurali Pabani as a secretary on Jul 04, 2025

    1 pagesTM02

    Confirmation statement made on Jul 01, 2025 with updates

    4 pagesCS01

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Mark Lynott as a director on Jun 30, 2025

    1 pagesTM01

    Notification of European Tyre Enterprise Limited as a person with significant control on May 28, 2025

    2 pagesPSC02

    Cessation of Speedy 1 Limited as a person with significant control on May 28, 2025

    1 pagesPSC07

    legacy

    pagesANNOTATION

    legacy

    pagesANNOTATION

    legacy

    pagesANNOTATION

    legacy

    pagesANNOTATION

    legacy

    pagesANNOTATION

    legacy

    pagesANNOTATION

    legacy

    pagesANNOTATION

    legacy

    pagesANNOTATION

    legacy

    pagesANNOTATION

    Cessation of Kwik-Fit Group Limited as a person with significant control on Mar 27, 2025

    1 pagesPSC07

    Notification of Speedy 1 Limited as a person with significant control on Mar 27, 2025

    2 pagesPSC02

    Statement of capital on Mar 27, 2025

    • Capital: GBP 1.00
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Share premium account reduced 27/03/2025
    RES13

    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