WIGMORE STREET KITCHENS LIMITED

Company number 03027340

Date	Type	Description	View / Download
15 Dec 2015	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1	(5 pages)
12 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(15 pages)
12 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(47 pages)
12 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
12 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(1 page)
11 Dec 2014	AA	Accounts made up to 31 December 2013	(13 pages)
11 Dec 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(1 page)
10 Dec 2014	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 1	(5 pages)
10 Dec 2014	TM01	Termination of appointment of Neil Bailey as a director on 13 June 2014	(1 page)
10 Nov 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
10 Nov 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(47 pages)
11 Dec 2013	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 1	(6 pages)
09 Aug 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
13 Dec 2012	AR01	Annual return made up to 22 November 2012 with full list of shareholders	(6 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
19 Jun 2012	AP01	Appointment of Mr Neil Bailey as a director	(2 pages)
19 Jun 2012	AP01	Appointment of Mr Simon John Richmond as a director	(2 pages)
30 Nov 2011	AR01	Annual return made up to 22 November 2011 with full list of shareholders	(4 pages)
20 Sep 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
10 Aug 2011	TM01	Termination of appointment of Elmar Duffner as a director	(1 page)
22 Dec 2010	AR01	Annual return made up to 22 November 2010 with full list of shareholders	(5 pages)
17 Aug 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
05 Jan 2010	AR01	Annual return made up to 22 November 2009 with full list of shareholders	(5 pages)
05 Jan 2010	CH01	Director's details changed for Mr Martin Muir Gill on 1 October 2009	(2 pages)
05 Jan 2010	CH01	Director's details changed for Elmar Duffner on 1 October 2009	(2 pages)