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ANDY'S KITCHEN LIMITED

Company number 13312445

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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)
19 Nov 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Aug 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
17 Feb 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
17 Feb 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Feb 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-01-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-01-27 - link opens in a new window - 1 page (1 page)
31 Jan 2022	AD01	Registered office address changed from 23 Bridgeman Terrace Wigan WN1 1SX United Kingdom to 2-3 Winckley Court Chapel Street Preston PR1 8BU on 31 January 2022	View PDF Registered office address changed from 23 Bridgeman Terrace Wigan WN1 1SX United Kingdom to 2-3 Winckley Court Chapel Street Preston PR1 8BU on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	CS01	Confirmation statement made on 16 April 2021 with updates	View PDF Confirmation statement made on 16 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Apr 2021	SH01	Statement of capital following an allotment of shares on 3 April 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 3 April 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	PSC04	Change of details for Mr Andrew James Holderness as a person with significant control on 3 April 2021	View PDF Change of details for Mr Andrew James Holderness as a person with significant control on 3 April 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	AP03	Appointment of Mrs Donna Frances Holderness as a secretary on 3 April 2021	View PDF Appointment of Mrs Donna Frances Holderness as a secretary on 3 April 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	AP01	Appointment of Mrs Donna Frances Holderness as a director on 3 April 2021	View PDF Appointment of Mrs Donna Frances Holderness as a director on 3 April 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	PSC07	Cessation of Fd Secretarial Ltd as a person with significant control on 3 April 2021	View PDF Cessation of Fd Secretarial Ltd as a person with significant control on 3 April 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	PSC01	Notification of Andrew James Holderness as a person with significant control on 3 April 2021	View PDF Notification of Andrew James Holderness as a person with significant control on 3 April 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	TM01	Termination of appointment of Michael Duke as a director on 3 April 2021	View PDF Termination of appointment of Michael Duke as a director on 3 April 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	AP01	Appointment of Mr Andrew James Holderness as a director on 3 April 2021	View PDF Appointment of Mr Andrew James Holderness as a director on 3 April 2021 - link opens in a new window - 2 pages (2 pages)
03 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-03 GBP 1	View PDF Incorporation Statement of capital on 2021-04-03 GBP 1 - link opens in a new window - 30 pages (30 pages)

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