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ADAM KITCHENS LIMITED

Company number 01962549

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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 Dec 2022 GAZ2 Final Gazette dissolved following liquidation
27 Sep 2022 LIQ13 Return of final meeting in a members' voluntary winding up
17 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 24 July 2020
16 Aug 2019 600 Appointment of a voluntary liquidator
16 Aug 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-07-25
16 Aug 2019 LIQ01 Declaration of solvency
31 Jul 2019 MR04 Satisfaction of charge 2 in full
31 Jul 2019 MR04 Satisfaction of charge 3 in full
11 Jul 2019 AA Total exemption full accounts made up to 30 June 2019
03 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with no updates
11 Apr 2019 AA01 Current accounting period extended from 31 December 2018 to 30 June 2019
05 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with no updates
23 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
08 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
09 May 2017 AA Total exemption full accounts made up to 31 December 2016
04 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 4
03 Jul 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 4
06 May 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Jun 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 4
19 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Aug 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
12 Sep 2012 AA Accounts for a small company made up to 31 December 2011
06 Sep 2012 AP03 Appointment of Mrs Alicia Reynolds as a secretary