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HALVANTO KITCHENS LIMITED

Company number 02661931

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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)
12 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jan 2016 DS01 Application to strike the company off the register
29 Dec 2015 AA Full accounts made up to 28 February 2015
16 Nov 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2
16 Nov 2015 TM01 Termination of appointment of Paul Philip Rose as a director on 9 November 2015
20 Jan 2015 AP01 Appointment of David Joseph Anderson as a director on 8 December 2014
17 Jan 2015 AP01 Appointment of Daniel Arthur Edward Carr as a director on 8 December 2014
17 Jan 2015 AP01 Appointment of Mr Peter Kane as a director on 8 December 2014
17 Jan 2015 AP01 Appointment of Mr Anjum Ahmed as a director on 8 December 2014
16 Jan 2015 AP01 Appointment of Bo Mikael Norman as a director on 8 December 2014
05 Jan 2015 MISC Section 519
30 Dec 2014 TM01 Termination of appointment of Nicholas John Greenall as a director on 8 December 2014
02 Dec 2014 AA Full accounts made up to 28 February 2014
18 Nov 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 2
09 Dec 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 2
27 Nov 2013 AA Full accounts made up to 28 February 2013
23 May 2013 AUD Auditor's resignation
09 May 2013 MISC Section 519
09 May 2013 AUD Auditor's resignation
14 Jan 2013 TM01 Termination of appointment of Julian Dudley as a director
26 Nov 2012 AA Full accounts made up to 29 February 2012
22 Nov 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
24 Nov 2011 AA Full accounts made up to 28 February 2011
16 Nov 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders