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TESCO KIRKBY (LP) LIMITED
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TESCO KIRKBY (LP) LIMITED: Filings

    • Overview

    Company NameTESCO KIRKBY (LP) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06092710
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TESCO KIRKBY (LP) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Termination of appointment of Jamila Clare Dabbagh Sythes as a director on Nov 22, 2019

    		1 pagesTM01

    Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA

    		2 pagesAD03

    Register inspection address has been changed to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA

    		2 pagesAD02

    Registered office address changed from Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to 1 More London Place London SE1 2AF on Mar 15, 2019

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 22, 2019

    		LRESSP

    Termination of appointment of John Gibney as a director on Feb 13, 2019

    		1 pagesTM01

    Termination of appointment of Tesco Services Limited as a director on Feb 13, 2019

    		1 pagesTM01

    Appointment of Ms Jamila Clare Dabbagh Sythes as a director on Feb 13, 2019

    		2 pagesAP01

    Appointment of Mr Robert John Welch as a director on Feb 13, 2019

    		2 pagesAP01

    legacy

    		1 pagesSH20

    Statement of capital on Jan 25, 2019

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of share premium account 25/01/2019
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Oct 12, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Feb 24, 2018

    		15 pagesAA

    Confirmation statement made on Oct 12, 2017 with updates

    		4 pagesCS01

    Full accounts made up to Feb 25, 2017

    		15 pagesAA

    Confirmation statement made on Feb 12, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Feb 27, 2016

    		14 pagesAA

    Director's details changed for Mr John Gibney on Dec 22, 2015

    		2 pagesCH01

    Annual return made up to Feb 12, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2016

    Statement of capital on Feb 26, 2016

    • Capital: GBP 496
    		SH01
    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