THE HARBOUR KITCHEN COMPANY LIMITED

Company number 04092021

Date	Type	Description	View / Download
07 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 May 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(11 pages)
08 Mar 2019	AD01	Registered office address changed from 7 Polruan Close Carbis Bay St. Ives Cornwall TR26 2SH to C/O Bishop Fleming Llp Stratus House Emperor Way Exeter Devon EX1 3QS on 8 March 2019	(2 pages)
07 Mar 2019	LIQ02	Statement of affairs	(9 pages)
07 Mar 2019	600	Appointment of a voluntary liquidator	(3 pages)
07 Mar 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-02-19	(1 page)
27 Dec 2018	AD01	Registered office address changed from The Old Lifeboat House Wharf Road St Ives Cornwall TR26 1LF to 7 Polruan Close Carbis Bay St. Ives Cornwall TR26 2SH on 27 December 2018	(2 pages)
12 Nov 2018	AA	Total exemption full accounts made up to 31 January 2018	(7 pages) Download iXBRL
31 Oct 2018	CS01	Confirmation statement made on 13 October 2018 with updates	(4 pages)
16 Oct 2017	CS01	Confirmation statement made on 13 October 2017 with updates	(4 pages)
07 Aug 2017	AA	Total exemption full accounts made up to 31 January 2017	(7 pages) Download iXBRL
14 Oct 2016	CS01	Confirmation statement made on 13 October 2016 with updates	(6 pages)
03 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(6 pages) Download iXBRL
20 Jun 2016	TM02	Termination of appointment of Julia Knight as a secretary on 11 January 2016	(1 page)
20 Jun 2016	AP03	Appointment of Miss Jade Blue Mccrossen-Nethercott as a secretary on 11 January 2016	(2 pages)
11 May 2016	TM01	Termination of appointment of Julia Knight as a director on 11 January 2016	(1 page)
20 Oct 2015	AR01	Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 2,295	(6 pages)
02 Apr 2015	AA	Total exemption small company accounts made up to 31 January 2015	(6 pages)
23 Oct 2014	AR01	Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 2,295	(6 pages)
06 Aug 2014	AA	Total exemption small company accounts made up to 31 January 2014	(6 pages)
20 Nov 2013	AR01	Annual return made up to 13 October 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 2,295	(7 pages)
04 Nov 2013	TM01	Termination of appointment of Barry Dodge as a director	(1 page)
21 May 2013	AA	Total exemption small company accounts made up to 31 January 2013	(6 pages)
30 Oct 2012	AR01	Annual return made up to 13 October 2012 with full list of shareholders	(7 pages)
26 Oct 2012	CH03	Secretary's details changed for Julia Knight on 1 October 2012	(2 pages)