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PK FOOD CONCEPTS LTD.
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PK FOOD CONCEPTS LTD.: Filings

    • Overview

    Company NamePK FOOD CONCEPTS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07043579
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PK FOOD CONCEPTS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		18 pagesLIQ14

    Registered office address changed from C/O Bdo Llp 6th Floor Central Square 29 Wellington Street Leeds LS1 4DL England to 5 Temple Square Temple Street Liverpool L2 5RH on Oct 11, 2021

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Aug 29, 2020

    		15 pagesLIQ03

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 30, 2019

    		LRESEX

    Statement of affairs

    		10 pagesLIQ02

    Registered office address changed from 82 Upper Hanover Street Sheffield S3 7RQ England to C/O Bdo Llp 6th Floor Central Square 29 Wellington Street Leeds LS1 4DL on Aug 08, 2019

    		1 pagesAD01

    Registered office address changed from Plantation House Milber Trading Estate Newton Abbot Devon TQ12 4SG to 82 Upper Hanover Street Sheffield S3 7RQ on Jul 12, 2019

    		1 pagesAD01

    Previous accounting period shortened from Jun 30, 2018 to Jun 29, 2018

    		1 pagesAA01

    Termination of appointment of David John Turner as a director on Sep 28, 2018

    		1 pagesTM01

    Appointment of Mr James Oliver Tugwell as a director on Sep 28, 2018

    		2 pagesAP01

    Confirmation statement made on Aug 25, 2018 with updates

    		6 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The "agreement"/the "sale" 10/08/2018
    		RES13
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 7,200
    		3 pagesSH03

    Termination of appointment of Paul Kingsley-Bates as a director on Aug 10, 2018

    		1 pagesTM01

    Appointment of Mr Gavin Eliot Cox as a director on Aug 10, 2018

    		2 pagesAP01

    Cancellation of shares. Statement of capital on Jun 05, 2018

    • Capital: GBP 84,900.00
    		6 pagesSH06

    Purchase of own shares.

    		3 pagesSH03

    Group of companies' accounts made up to Jun 30, 2017

    		31 pagesAA

    Termination of appointment of Guy Truman as a director on Apr 30, 2018

    		1 pagesTM01

    Change of details for a person with significant control

    		5 pagesPSC05

    Cancellation of shares. Statement of capital on Sep 10, 2017

    • Capital: GBP 84,900.00
    		6 pagesSH06

    Purchase of own shares.

    		3 pagesSH03

    Termination of appointment of Lawrence George Dean as a director on Sep 30, 2017

    		1 pagesTM01
    2345Next

    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