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STONEBRIDGE KITCHENS LIMITED

Company number 01856034

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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)
16 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
16 May 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 May 2017 4.68 Liquidators' statement of receipts and payments to 4 March 2017
19 May 2016 4.68 Liquidators' statement of receipts and payments to 4 March 2016
28 Apr 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
24 Mar 2015 AD01 Registered office address changed from Bank Chambers 1 Central Avenue Sittingbourne Kent ME10 4AE to Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU on 24 March 2015
19 Mar 2015 4.20 Statement of affairs with form 4.19
19 Mar 2015 600 Appointment of a voluntary liquidator
19 Mar 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-03-05
06 Jan 2015 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 120,200
29 Dec 2014 SH01 Statement of capital following an allotment of shares on 1 October 2013
  • GBP 120,200
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 200
11 Jan 2013 AR01 Annual return made up to 31 August 2012 with full list of shareholders
11 Jan 2013 CH01 Director's details changed for Jane Anne White on 1 August 2012
11 Jan 2013 CH01 Director's details changed for Allan John White on 1 August 2012
11 Jan 2013 CH03 Secretary's details changed for Jane Anne White on 1 August 2012
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
07 Oct 2011 AA01 Previous accounting period shortened from 30 June 2011 to 31 March 2011
07 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
07 Sep 2011 CH01 Director's details changed for Allan John White on 1 August 2011
07 Sep 2011 CH01 Director's details changed for Jane Anne White on 1 August 2011
07 Sep 2011 CH03 Secretary's details changed for Jane Anne White on 1 August 2011