KITCHEN WORLD LIMITED

Company number 02786399

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
27 Jan 2015 4.72 Return of final meeting in a creditors' voluntary winding up
11 Aug 2014 LIQ MISC OC Court order insolvency:replacement of liquidator
11 Aug 2014 600 Appointment of a voluntary liquidator
11 Aug 2014 4.40 Notice of ceasing to act as a voluntary liquidator
10 Jan 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
17 Dec 2013 AD01 Registered office address changed from Unit E4,, Abbey Road Retail & Business Park Pity Me. Co Durham DH1 5HA on 17 December 2013
17 Dec 2013 4.20 Statement of affairs with form 4.19
17 Dec 2013 600 Appointment of a voluntary liquidator
17 Dec 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
06 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
11 Feb 2013 SH06 Cancellation of shares. Statement of capital on 11 February 2013
  • GBP 5
15 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Mar 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
04 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
25 May 2011 SH01 Statement of capital following an allotment of shares on 1 April 2011
  • GBP 8
24 May 2011 SH01 Statement of capital following an allotment of shares on 1 February 2011
  • GBP 7
04 May 2011 SH03 Purchase of own shares.
16 Feb 2011 SH03 Purchase of own shares.
09 Feb 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
20 Dec 2010 SH03 Purchase of own shares.
14 Oct 2010 SH03 Purchase of own shares.
24 Aug 2010 SH03 Purchase of own shares.
07 Jul 2010 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES08 ‐ Resolution of authority to purchase own shares out of capital