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ELLIOTT GAMBLE KITCHEN RENTAL LIMITED

Company number 01805542

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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)
30 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Jan 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
17 Oct 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
27 Sep 2013	AD01	Registered office address changed from Manor Drive Peterborough Cambridgeshire PE4 7AP on 27 September 2013	View PDF Registered office address changed from Manor Drive Peterborough Cambridgeshire PE4 7AP on 27 September 2013 - link opens in a new window - 2 pages (2 pages)
26 Sep 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
26 Sep 2013	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution :- "In Specie"	View PDF Resolution INSOLVENCY:Special Resolution :- "In Specie" - link opens in a new window - 1 page (1 page)
26 Sep 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-09-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2013-09-13 - link opens in a new window - 1 page (1 page)
26 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Jul 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
09 Jul 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 5 pages (5 pages)
09 Jul 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
09 Jul 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
14 Dec 2012	TM01	Termination of appointment of Mark Andrew Eburne as a director on 14 December 2012	View PDF Termination of appointment of Mark Andrew Eburne as a director on 14 December 2012 - link opens in a new window - 1 page (1 page)
22 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders Statement of capital on 2012-11-22 GBP 50,000	View PDF Annual return made up to 31 October 2012 with full list of shareholders Statement of capital on 2012-11-22 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
27 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 1 page (1 page)
04 Aug 2012	AP01	Appointment of Ms Joana De Epalza as a director on 19 March 2012	View PDF Appointment of Ms Joana De Epalza as a director on 19 March 2012 - link opens in a new window - 2 pages (2 pages)
04 Aug 2012	AP03	Appointment of Ms Joana De Epalza as a secretary on 19 March 2012	View PDF Appointment of Ms Joana De Epalza as a secretary on 19 March 2012 - link opens in a new window - 1 page (1 page)
03 Aug 2012	TM01	Termination of appointment of Ian Patrick Russell Thompson as a director on 16 March 2012	View PDF Termination of appointment of Ian Patrick Russell Thompson as a director on 16 March 2012 - link opens in a new window - 1 page (1 page)
03 Aug 2012	TM02	Termination of appointment of Ian Patrick Russell Thompson as a secretary on 16 March 2012	View PDF Termination of appointment of Ian Patrick Russell Thompson as a secretary on 16 March 2012 - link opens in a new window - 1 page (1 page)
01 Dec 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	View PDF Annual return made up to 31 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Nov 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 23 pages (23 pages)
10 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	View PDF Annual return made up to 31 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 22 pages (22 pages)
17 Feb 2010	AP01	Appointment of Mr Mark Andrew Eburne as a director	View PDF Appointment of Mr Mark Andrew Eburne as a director - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	TM01	Termination of appointment of Paul O'kelly as a director	View PDF Termination of appointment of Paul O'kelly as a director - link opens in a new window - 2 pages (2 pages)

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