TESCO KIRKBY (LP) LIMITED
| Status | DISSOLVED |
| Company No. | 06092710 |
| Category | Private Limited Company |
| Incorporated | 12 Feb 2007 |
| Age | 17 years, 3 months, 5 days |
| Jurisdiction | England Wales |
| Dissolution | 11 Jun 2020 |
| Years | 3 years, 11 months, 6 days |
SUMMARY
TESCO KIRKBY (LP) LIMITED is an dissolved private limited company with number 06092710. It was incorporated 17 years, 3 months, 5 days ago, on 12 February 2007 and it was dissolved 3 years, 11 months, 6 days ago, on 11 June 2020. The company address is 1 More London Place, London, SE1 2AF.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 11 Mar 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Termination director company with name termination date
Date: 25 Feb 2020
Action Date: 22 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jamila Clare Dabbagh Sythes
Termination date: 2019-11-22
Documents
Move registers to sail company with new address
Date: 21 Mar 2019
Category: Address
Type: AD03
New address: Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA
Documents
Change sail address company with new address
Date: 21 Mar 2019
Category: Address
Type: AD02
New address: Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA
Documents
Change registered office address company with date old address new address
Date: 15 Mar 2019
Action Date: 15 Mar 2019
Category: Address
Type: AD01
Old address: Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom
Change date: 2019-03-15
New address: 1 More London Place London SE1 2AF
Documents
Liquidation voluntary appointment of liquidator
Date: 14 Mar 2019
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary declaration of solvency
Date: 14 Mar 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Resolution
Date: 14 Mar 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 15 Feb 2019
Action Date: 13 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-13
Officer name: John Gibney
Documents
Termination director company with name termination date
Date: 15 Feb 2019
Action Date: 13 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-13
Officer name: Tesco Services Limited
Documents
Appoint person director company with name date
Date: 15 Feb 2019
Action Date: 13 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Jamila Clare Dabbagh Sythes
Appointment date: 2019-02-13
Documents
Appoint person director company with name date
Date: 15 Feb 2019
Action Date: 13 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert John Welch
Appointment date: 2019-02-13
Documents
Legacy
Date: 25 Jan 2019
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 25 Jan 2019
Action Date: 25 Jan 2019
Category: Capital
Type: SH19
Date: 2019-01-25
Capital : 1 GBP
Documents
Legacy
Date: 25 Jan 2019
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 25/01/19
Documents
Resolution
Date: 25 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 26 Oct 2018
Action Date: 12 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-12
Documents
Accounts with accounts type full
Date: 16 Oct 2018
Action Date: 24 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-24
Documents
Confirmation statement with updates
Date: 17 Oct 2017
Action Date: 12 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-12
Documents
Accounts with accounts type full
Date: 20 Sep 2017
Action Date: 25 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-25
Documents
Confirmation statement with updates
Date: 17 Feb 2017
Action Date: 12 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-12
Documents
Accounts with accounts type full
Date: 06 Dec 2016
Action Date: 27 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-27
Documents
Change person director company with change date
Date: 28 Apr 2016
Action Date: 22 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Gibney
Change date: 2015-12-22
Documents
Annual return company with made up date full list shareholders
Date: 26 Feb 2016
Action Date: 12 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-12
Documents
Change corporate director company with change date
Date: 31 Dec 2015
Action Date: 29 Dec 2015
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2015-12-29
Officer name: Tesco Services Limited
Documents
Change corporate secretary company with change date
Date: 29 Dec 2015
Action Date: 29 Dec 2015
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2015-12-29
Officer name: Tesco Secretaries Limited
Documents
Change registered office address company with date old address new address
Date: 29 Dec 2015
Action Date: 29 Dec 2015
Category: Address
Type: AD01
Change date: 2015-12-29
New address: Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA
Old address: Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL
Documents
Accounts with accounts type full
Date: 01 Dec 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Resolution
Date: 25 Nov 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 16 Nov 2015
Action Date: 13 Nov 2015
Category: Capital
Type: SH01
Capital : 496 GBP
Date: 2015-11-13
Documents
Change person director company with change date
Date: 13 Nov 2015
Action Date: 09 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-11-09
Officer name: Mr John Gibney
Documents
Termination director company with name termination date
Date: 17 Sep 2015
Action Date: 04 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Natalie Shinton
Termination date: 2015-09-04
Documents
Annual return company with made up date full list shareholders
Date: 23 Feb 2015
Action Date: 12 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-12
Documents
Appoint person director company with name date
Date: 19 Jan 2015
Action Date: 19 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-01-19
Officer name: John Gibney
Documents
Accounts with accounts type full
Date: 01 Dec 2014
Action Date: 22 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-22
Documents
Change person director company with change date
Date: 22 Oct 2014
Action Date: 21 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Natalie Shinton
Change date: 2014-10-21
Documents
Change person director company with change date
Date: 22 Oct 2014
Action Date: 21 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Natalie Shinton
Change date: 2014-10-21
Documents
Termination director company with name termination date
Date: 23 Sep 2014
Action Date: 21 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Scilla Grimble
Termination date: 2014-05-21
Documents
Appoint corporate director company with name date
Date: 23 Sep 2014
Action Date: 04 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Tesco Services Limited
Appointment date: 2014-08-04
Documents
Termination director company with name termination date
Date: 23 Sep 2014
Action Date: 29 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael James Iddon
Termination date: 2014-08-29
Documents
Termination director company with name termination date
Date: 15 Sep 2014
Action Date: 29 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Johanna Ruth Hartley
Termination date: 2014-08-29
Documents
Annual return company with made up date full list shareholders
Date: 25 Feb 2014
Action Date: 12 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-12
Documents
Accounts with accounts type full
Date: 03 Dec 2013
Action Date: 23 Feb 2013
Category: Accounts
Type: AA
Made up date: 2013-02-23
Documents
Termination secretary company with name
Date: 15 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Claudine O'connor
Documents
Appoint corporate secretary company with name
Date: 15 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Tesco Secretaries Limited
Documents
Annual return company with made up date full list shareholders
Date: 14 Feb 2013
Action Date: 12 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-12
Documents
Accounts with accounts type full
Date: 15 Nov 2012
Action Date: 25 Feb 2012
Category: Accounts
Type: AA
Made up date: 2012-02-25
Documents
Change person director company with change date
Date: 24 May 2012
Action Date: 09 May 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael James Iddon
Change date: 2012-05-09
Documents
Resolution
Date: 24 Apr 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 27 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Johanna Ruth Hartley
Documents
Termination director company with name
Date: 27 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Brasher
Documents
Termination director company with name
Date: 22 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Mair
Documents
Annual return company with made up date full list shareholders
Date: 14 Feb 2012
Action Date: 12 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-12
Documents
Accounts with accounts type full
Date: 28 Oct 2011
Action Date: 26 Feb 2011
Category: Accounts
Type: AA
Made up date: 2011-02-26
Documents
Termination director company with name
Date: 26 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Potts
Documents
Appoint person director company with name
Date: 05 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Scilla Grimble
Documents
Annual return company with made up date full list shareholders
Date: 24 Feb 2011
Action Date: 12 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-12
Documents
Accounts with accounts type full
Date: 26 Nov 2010
Action Date: 27 Feb 2010
Category: Accounts
Type: AA
Made up date: 2010-02-27
Documents
Appoint person director company with name
Date: 26 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Natalie Shinton
Documents
Appoint person director company with name
Date: 22 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ian Mair
Documents
Termination director company with name
Date: 23 Aug 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elma Morris
Documents
Annual return company with made up date full list shareholders
Date: 15 Feb 2010
Action Date: 12 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-12
Documents
Change person director company with change date
Date: 15 Feb 2010
Action Date: 12 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Elma Morris
Change date: 2010-02-12
Documents
Appoint person director company with name
Date: 14 Jan 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael James Iddon
Documents
Accounts with accounts type full
Date: 05 Jan 2010
Action Date: 28 Feb 2009
Category: Accounts
Type: AA
Made up date: 2009-02-28
Documents
Termination director company with name
Date: 03 Nov 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eamonn O'hare
Documents
Legacy
Date: 10 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 12/02/09; full list of members
Documents
Legacy
Date: 10 Mar 2009
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 10 Mar 2009
Category: Address
Type: 287
Description: Registered office changed on 10/03/2009 from new tesco house, delamare road cheshunt hertfordshire EN8 9SL
Documents
Legacy
Date: 10 Mar 2009
Category: Address
Type: 190
Description: Location of debenture register
Documents
Accounts with accounts type full
Date: 15 Dec 2008
Action Date: 23 Feb 2008
Category: Accounts
Type: AA
Made up date: 2008-02-23
Documents
Legacy
Date: 22 Apr 2008
Category: Officers
Type: 288b
Description: Appointment terminated director michael risk
Documents
Legacy
Date: 28 Feb 2008
Category: Annual-return
Type: 363a
Description: Return made up to 12/02/08; full list of members
Documents
Legacy
Date: 27 Mar 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 14 Feb 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 14 Feb 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 14 Feb 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 14 Feb 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 14 Feb 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 14 Feb 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 14 Feb 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
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