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DE DIETRICH KITCHEN APPLIANCES LIMITED

Company number 01491005

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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)
06 Jan 2022 GAZ2 Final Gazette dissolved following liquidation
06 Oct 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 10 August 2020
16 Mar 2020 LIQ10 Removal of liquidator by court order
09 Mar 2020 600 Appointment of a voluntary liquidator
24 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 10 August 2019
25 Oct 2018 LIQ03 Liquidators' statement of receipts and payments to 10 August 2018
20 Oct 2017 LIQ03 Liquidators' statement of receipts and payments to 10 August 2017
10 Oct 2016 4.68 Liquidators' statement of receipts and payments to 10 August 2016
07 Apr 2016 AD01 Registered office address changed from C/O James Cowper Llp Latimer House 5 Cumberland Place Southampton SO15 2BH to C/O James Cowper Kreston White Building 1-4 Cumberland Place Southampton Hampshire SO15 2NP on 7 April 2016
13 Oct 2015 4.68 Liquidators' statement of receipts and payments to 10 August 2015
08 Oct 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
20 Aug 2014 AD01 Registered office address changed from Intec 4 Wade Road Hassocks Wood Basingstoke.Hampshire RG24 8NE to C/O James Cowper Llp Latimer House 5 Cumberland Place Southampton SO15 2BH on 20 August 2014
18 Aug 2014 4.20 Statement of affairs with form 4.19
18 Aug 2014 600 Appointment of a voluntary liquidator
18 Aug 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-08-11
10 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 2,750,000
05 Jul 2013 AA Full accounts made up to 31 December 2012
07 Mar 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
24 May 2012 AA Full accounts made up to 31 December 2011
07 Mar 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
09 Jun 2011 AA Full accounts made up to 31 December 2010
14 Mar 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
29 Sep 2010 TM01 Termination of appointment of David Cohen-Skalli as a director
28 Sep 2010 AP01 Appointment of Mr Galo Sanchez as a director