K.FREDRIKSEN LTD
Company number 08044006 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 11 Nov 2023 | Final Gazette dissolved following liquidation | View document |
| 11 Nov 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 11 Aug 2023 | Return of final meeting in a members' voluntary winding up · 10 pages | View document |
| 4 Oct 2022 | Declaration of solvency · 5 pages | View document |
| 4 Oct 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 4 Oct 2022 | Resolutions | View document |
| 4 Oct 2022 | Registered office address changed from Holly House Bath Lane Buckingham MK18 1DX England to 5 Barnfield Crescent Exeter Devon EX1 1QT on 2022-10-04 · 2 pages | View document |
| 4 Oct 2022 | Resolutions · 1 page | View document |
| 30 Oct 2021 | Annual accounts for the year ending 30 October 2021 | View accounts |
| 8 Dec 2020 | 30/10/20 TOTAL EXEMPTION FULL | View document |
| 30 Oct 2020 | Annual accounts for the year ending 30 October 2020 | View accounts |
| 10 Sep 2020 | CURREXT FROM 30/04/2020 TO 30/10/2020 | View document |
| 4 May 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES | View document |
| 3 Dec 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 26 Apr 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES | View document |
| 23 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 25 Apr 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES | View document |
| 8 Dec 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 26 Apr 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 26 Apr 2016 | SAIL ADDRESS CHANGED FROM: 23 DEEP SPINNEY BIDDENHAM BEDFORD MK40 4QJ ENGLAND | View document |
| 26 Apr 2016 | Annual return made up to 24 April 2016 with full list of shareholders | View document |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 4 Dec 2015 | REGISTERED OFFICE CHANGED ON 04/12/2015 FROM 23 DEEP SPINNEY BIDDENHAM BEDFORD MK40 4QJ | View document |
| 30 Apr 2015 | Annual return made up to 24 April 2015 with full list of shareholders | View document |
| 30 Dec 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 29 Apr 2014 | Annual return made up to 24 April 2014 with full list of shareholders | View document |
| 29 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRINE ASTRUP FREDRIKSEN / 24/04/2014 | View document |
| 31 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR FREDRIK HALVORSEN | View document |
| 24 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 12 Jul 2013 | REGISTERED OFFICE CHANGED ON 12/07/2013 FROM 15 SLOAN SQUARE LONDON SW1W 8ER UNITED KINGDOM | View document |
| 28 Jun 2013 | SAIL ADDRESS CHANGED FROM: 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG UNITED KINGDOM | View document |
| 28 Jun 2013 | APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED | View document |
| 28 Jun 2013 | APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED | View document |
| 19 Jun 2013 | Annual return made up to 24 April 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 25 Apr 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 25 Apr 2013 | SAIL ADDRESS CREATED | View document |
| 22 Oct 2012 | ADOPT ARTICLES 05/09/2012 | View document |
| 25 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED | View document |
| 25 Apr 2012 | 24/04/12 STATEMENT OF CAPITAL GBP 1000000 | View document |
| 24 Apr 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |