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JUST KITCHENS (CONTRACTS) LIMITED

Company number 03922260

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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)
15 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
15 Jan 2013 4.71 Return of final meeting in a members' voluntary winding up
11 Apr 2012 AD01 Registered office address changed from 331 Kings Road Chelsea London SW3 5ES on 11 April 2012
10 Apr 2012 600 Appointment of a voluntary liquidator
10 Apr 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-04-02
10 Apr 2012 4.70 Declaration of solvency
09 Jan 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Oct 2011 AA01 Current accounting period extended from 30 June 2011 to 31 December 2011
01 Jul 2011 AA Total exemption small company accounts made up to 30 June 2010
07 Apr 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
Statement of capital on 2011-04-07
  • GBP 100
04 May 2010 AA Total exemption full accounts made up to 30 June 2009
08 Mar 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for Paul Daniel Winston Hallatt on 8 March 2010
08 Mar 2010 CH01 Director's details changed for Kerry Hallatt on 8 March 2010
04 May 2009 AA Total exemption full accounts made up to 30 June 2008
27 Mar 2009 363a Return made up to 09/02/09; full list of members
12 Nov 2008 AA Total exemption full accounts made up to 30 June 2007
15 May 2008 363a Return made up to 09/02/08; full list of members
28 Jan 2008 AA Total exemption full accounts made up to 30 June 2006
14 May 2007 288c Director's particulars changed
14 May 2007 288c Secretary's particulars changed;director's particulars changed
14 May 2007 190 Location of debenture register
14 May 2007 287 Registered office changed on 14/05/07 from: 237 munster road london SW6 6BT
14 May 2007 353 Location of register of members
14 May 2007 363a Return made up to 09/02/07; full list of members