WAREHOUSE KITCHEN AND BAR LIMITED

Company number 03109087

Date	Type	Description	View / Download
19 Jul 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 May 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Apr 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Apr 2016	DS01	Application to strike the company off the register	(3 pages)
13 Oct 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 300,002	(5 pages)
15 Dec 2014	AR01	Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 300,002	(5 pages)
02 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
12 Nov 2013	AR01	Annual return made up to 2 October 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 300,002	(5 pages)
01 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
16 Nov 2012	AR01	Annual return made up to 2 October 2012 with full list of shareholders	(5 pages)
04 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
28 Aug 2012	TM02	Termination of appointment of Vitalprofit Limited as a secretary	(1 page)
31 Oct 2011	AR01	Annual return made up to 2 October 2011 with full list of shareholders	(4 pages)
20 Apr 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
08 Mar 2011	TM02	Termination of appointment of Paul Adams as a secretary	(1 page)
17 Nov 2010	AR01	Annual return made up to 2 October 2010 with full list of shareholders	(6 pages)
16 Sep 2010	AA01	Current accounting period shortened from 31 July 2011 to 31 December 2010	(3 pages)
16 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(33 pages)
31 Aug 2010	AA	Total exemption small company accounts made up to 31 July 2010	(6 pages)
27 Aug 2010	CERTNM	Company name changed chromepark LIMITED\certificate issued on 27/08/10 RES15 ‐ Change company name resolution on 2010-08-20	(3 pages)
27 Aug 2010	CONNOT	Change of name notice	(2 pages)
28 May 2010	SH01	Statement of capital following an allotment of shares on 8 May 2010 GBP 300,002	(4 pages)
28 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Provision share capital 08/05/2010	(2 pages)
06 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
28 Nov 2009	AA	Total exemption small company accounts made up to 31 July 2009	(7 pages)

• 1
• 2
• 3

Next