KOUT FOOD GROUP NEW CHICKEN LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/05/1911 May 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 15/04/1915 April 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/04/1915 April 2019 | SPECIAL RESOLUTION TO WIND UP |
| 15/04/1915 April 2019 | REGISTERED OFFICE CHANGED ON 15/04/2019 FROM 100-102 HIGH STREET RUISLIP MIDDLESEX HA4 8LS ENGLAND |
| 19/02/1919 February 2019 | REGISTERED OFFICE CHANGED ON 19/02/2019 FROM 3 WILLEN FIELD ROAD LONDON NW10 7BQ ENGLAND |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES |
| 31/08/1731 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/10/1611 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/05/1613 May 2016 | Annual return made up to 6 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/08/1511 August 2015 | REGISTERED OFFICE CHANGED ON 11/08/2015 FROM 3RD FLOOR CITY COLLEGE 55 EAST ROAD LONDON N1 6AH |
| 08/06/158 June 2015 | Annual return made up to 6 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 21/11/1421 November 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/08/1414 August 2014 | Annual return made up to 6 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 08/10/138 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/06/133 June 2013 | REGISTERED OFFICE CHANGED ON 03/06/2013 FROM 3RD FLOOR CITY COLLEGE 55 EAST ROAD LONDON N1 6AH ENGLAND |
| 03/06/133 June 2013 | Annual return made up to 6 May 2013 with full list of shareholders |
| 03/06/133 June 2013 | REGISTERED OFFICE CHANGED ON 03/06/2013 FROM 33 CHARLOTTE STREET LONDON UNITED KINGDOM |
| 20/06/1220 June 2012 | DIRECTOR APPOINTED MRS FADWA ALHOMAIZI |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SILVER |
| 20/06/1220 June 2012 | REGISTERED OFFICE CHANGED ON 20/06/2012 FROM 66 CHILTERN STREET LONDON W1U 4JT UNITED KINGDOM |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, SECRETARY JONATHAN SILVER |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SILVER |
| 15/06/1215 June 2012 | COMPANY NAME CHANGED BANQUETS NEW CHICKEN LIMITED CERTIFICATE ISSUED ON 15/06/12 |
| 14/06/1214 June 2012 | CURREXT FROM 31/07/2012 TO 31/12/2012 |
| 14/06/1214 June 2012 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 12/06/1212 June 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/06/1212 June 2012 | CHANGE OF NAME 04/06/2012 |
| 08/05/128 May 2012 | Annual return made up to 6 May 2012 with full list of shareholders |
| 02/05/122 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/07/11 |
| 06/05/116 May 2011 | Annual return made up to 6 May 2011 with full list of shareholders |
| 04/05/114 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/07/10 |
| 03/05/113 May 2011 | SECTION 519 |
| 07/12/107 December 2010 | REGISTERED OFFICE CHANGED ON 07/12/2010 FROM 66 WIGMORE STREET LONDON W1U 2SB |
| 06/05/106 May 2010 | Annual return made up to 6 May 2010 with full list of shareholders |
| 05/05/105 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/07/09 |
| 13/11/0913 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN BERNARD MARTIN SILVER / 01/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BERNARD MARTIN SILVER / 01/10/2009 |
| 27/05/0927 May 2009 | FULL ACCOUNTS MADE UP TO 30/07/08 |
| 06/05/096 May 2009 | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED DIRECTOR CAROLINE LEWIS |
| 13/05/0813 May 2008 | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | FULL ACCOUNTS MADE UP TO 25/07/07 |
| 02/08/072 August 2007 | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 24/05/0724 May 2007 | FULL ACCOUNTS MADE UP TO 26/07/06 |
| 06/07/066 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/07/05 |
| 30/06/0630 June 2006 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/07/05 |
| 18/05/0618 May 2006 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | S-DIV 29/06/05 |
| 13/01/0613 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/01/0613 January 2006 | SUB DIVISION 29/06/05 |
| 18/10/0518 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 21/07/0521 July 2005 | REGISTERED OFFICE CHANGED ON 21/07/05 FROM: 66 WIGMORE STREET LONDON W1A 3RT |
| 16/06/0516 June 2005 | COMPANY NAME CHANGED MC345 LIMITED CERTIFICATE ISSUED ON 16/06/05 |
| 16/06/0516 June 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/06/0513 June 2005 | SECRETARY RESIGNED |
| 13/06/0513 June 2005 | NEW DIRECTOR APPOINTED |
| 13/06/0513 June 2005 | DIRECTOR RESIGNED |
| 13/06/0513 June 2005 | REGISTERED OFFICE CHANGED ON 13/06/05 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 13/06/0513 June 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/06/0513 June 2005 | NEW DIRECTOR APPOINTED |
| 08/06/058 June 2005 | NC INC ALREADY ADJUSTED 23/05/05 |
| 08/06/058 June 2005 | £ NC 100/1000 23/05/0 |
| 06/05/056 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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