- Company Overview for PREMIER KITCHENS LIMITED (04105821)
- Filing history for PREMIER KITCHENS LIMITED (04105821)
- People for PREMIER KITCHENS LIMITED (04105821)
- Insolvency for PREMIER KITCHENS LIMITED (04105821)
- More for PREMIER KITCHENS LIMITED (04105821)
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) |
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27 Mar 2024 | GAZ2 | Final Gazette dissolved following liquidation | |
27 Dec 2023 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
01 Dec 2022 | LIQ03 | Liquidators' statement of receipts and payments to 1 November 2022 | |
24 Nov 2021 | LIQ03 | Liquidators' statement of receipts and payments to 1 November 2021 | |
07 Dec 2020 | LIQ03 | Liquidators' statement of receipts and payments to 1 November 2020 | |
20 Nov 2019 | LIQ03 | Liquidators' statement of receipts and payments to 1 November 2019 | |
23 Nov 2018 | AD01 | Registered office address changed from C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF to 7 st Petersgate Stockport SK1 1EB on 23 November 2018 | |
22 Nov 2018 | NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
21 Nov 2018 | LIQ02 | Statement of affairs | |
21 Nov 2018 | 600 | Appointment of a voluntary liquidator | |
21 Nov 2018 | RESOLUTIONS |
Resolutions
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28 Nov 2017 | AA | Total exemption full accounts made up to 31 July 2017 | |
22 Nov 2017 | CS01 | Confirmation statement made on 2 November 2017 with no updates | |
14 Feb 2017 | AA | Total exemption small company accounts made up to 31 July 2016 | |
06 Dec 2016 | CS01 | Confirmation statement made on 4 November 2016 with updates | |
29 Mar 2016 | CH01 | Director's details changed for David Haywood on 1 July 2014 | |
17 Feb 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
13 Nov 2015 | AR01 |
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
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24 Nov 2014 | AR01 |
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
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10 Nov 2014 | AA | Total exemption small company accounts made up to 31 July 2014 | |
22 Oct 2014 | AD01 | Registered office address changed from 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 22 October 2014 | |
21 Mar 2014 | TM02 | Termination of appointment of David Ferman as a secretary | |
27 Nov 2013 | AA | Total exemption small company accounts made up to 31 July 2013 | |
12 Nov 2013 | AR01 |
Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
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12 Dec 2012 | AR01 | Annual return made up to 10 November 2012 with full list of shareholders |