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TAKE TWO KITCHENS LIMITED

Company number 01991965

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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)
14 May 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Feb 2020	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 - 21 pages (21 pages)
25 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 18 January 2019	View PDF Liquidators' statement of receipts and payments to 18 January 2019 - link opens in a new window - 19 pages (19 pages)
23 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 18 January 2018	View PDF Liquidators' statement of receipts and payments to 18 January 2018 - link opens in a new window - 18 pages (18 pages)
23 Mar 2017	4.68	Liquidators' statement of receipts and payments to 18 January 2017	View PDF Liquidators' statement of receipts and payments to 18 January 2017 - link opens in a new window - 15 pages (15 pages)
29 Mar 2016	4.68	Liquidators' statement of receipts and payments to 18 January 2016	View PDF Liquidators' statement of receipts and payments to 18 January 2016 - link opens in a new window - 15 pages (15 pages)
12 Mar 2015	4.68	Liquidators' statement of receipts and payments to 18 January 2015	View PDF Liquidators' statement of receipts and payments to 18 January 2015 - link opens in a new window - 13 pages (13 pages)
27 Mar 2014	4.68	Liquidators' statement of receipts and payments to 18 January 2013	View PDF Liquidators' statement of receipts and payments to 18 January 2013 - link opens in a new window - 12 pages (12 pages)
19 Mar 2014	4.68	Liquidators' statement of receipts and payments to 18 January 2014	View PDF Liquidators' statement of receipts and payments to 18 January 2014 - link opens in a new window - 13 pages (13 pages)
06 Mar 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
31 Jan 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 10 pages (10 pages)
31 Jan 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
31 Jan 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 18 pages (18 pages)
10 Jan 2012	AR01	Annual return made up to 24 November 2011 with full list of shareholders Statement of capital on 2012-01-10 GBP 154	View PDF Annual return made up to 24 November 2011 with full list of shareholders Statement of capital on 2012-01-10 GBP 154 - link opens in a new window - 15 pages (15 pages)
09 Jan 2012	AD01	Registered office address changed from 2 Phorpres Close Cygnet Park Hampton Peterborough PE7 8FZ on 9 January 2012	View PDF Registered office address changed from 2 Phorpres Close Cygnet Park Hampton Peterborough PE7 8FZ on 9 January 2012 - link opens in a new window - 2 pages (2 pages)
10 Oct 2011	AA01	Previous accounting period extended from 31 March 2011 to 30 September 2011	View PDF Previous accounting period extended from 31 March 2011 to 30 September 2011 - link opens in a new window - 3 pages (3 pages)
17 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
26 May 2011	AP01	Appointment of Iain Christopher Forsythe as a director	View PDF Appointment of Iain Christopher Forsythe as a director - link opens in a new window - 3 pages (3 pages)
26 May 2011	AD01	Registered office address changed from Unit 1 Clarendon Drive the Parkway Tipton West Midlands DY4 0QA on 26 May 2011	View PDF Registered office address changed from Unit 1 Clarendon Drive the Parkway Tipton West Midlands DY4 0QA on 26 May 2011 - link opens in a new window - 2 pages (2 pages)
26 May 2011	SH01	Statement of capital following an allotment of shares on 18 May 2011 GBP 154	View PDF Statement of capital following an allotment of shares on 18 May 2011 GBP 154 - link opens in a new window - 4 pages (4 pages)
26 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 24 pages (24 pages)
10 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
13 Dec 2010	AR01	Annual return made up to 24 November 2010 with full list of shareholders	View PDF Annual return made up to 24 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Feb 2010	TM01	Termination of appointment of Douglas Mills as a director	View PDF Termination of appointment of Douglas Mills as a director - link opens in a new window - 2 pages (2 pages)
03 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)

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