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SIMPLE KITCHENS LIMITED

Company number 03482475

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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)
30 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jun 2014 DS01 Application to strike the company off the register
31 Jan 2014 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 2
07 May 2013 AA Accounts for a dormant company made up to 31 December 2012
09 Jan 2013 AR01 Annual return made up to 17 December 2012 with full list of shareholders
09 May 2012 AA Accounts for a dormant company made up to 31 December 2011
29 Dec 2011 AR01 Annual return made up to 17 December 2011 with full list of shareholders
28 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
18 Mar 2011 AD01 Registered office address changed from 53 Englands Lane London NW3 4YD United Kingdom on 18 March 2011
06 Jan 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
06 Jan 2011 CH03 Secretary's details changed for Darren Woolsgrove on 16 December 2010
07 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
14 Jan 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
14 Jan 2010 CH01 Director's details changed for Darren Woolsgrove on 14 December 2009
14 Jan 2010 CH01 Director's details changed for John William Curwen on 14 December 2009
07 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
09 Jan 2009 363a Return made up to 17/12/08; full list of members
05 Jan 2009 287 Registered office changed on 05/01/2009 from 137-139 essex road islington london N1 2NR
12 Dec 2008 288a Director and secretary appointed darren woolsgrove
31 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
08 Oct 2008 288b Appointment terminated director and secretary john herbert
02 Jan 2008 363a Return made up to 17/12/07; full list of members
20 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2007 288a New secretary appointed;new director appointed