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KITCHEN PLAN (UK) LIMITED

Company number 04117104

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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)
22 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
22 Aug 2012 4.72 Return of final meeting in a creditors' voluntary winding up
12 Jul 2011 4.68 Liquidators' statement of receipts and payments to 9 June 2011
29 Sep 2010 AD01 Registered office address changed from 14 High Street Kingston upon Thames Surrey KT1 1EY on 29 September 2010
22 Jun 2010 4.20 Statement of affairs with form 4.19
22 Jun 2010 600 Appointment of a voluntary liquidator
22 Jun 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-06-10
18 Jan 2010 AR01 Annual return made up to 30 November 2009 with full list of shareholders
Statement of capital on 2010-01-18
  • GBP 100
18 Jan 2010 CH01 Director's details changed for Justin William Marley on 30 November 2009
18 Jan 2010 CH01 Director's details changed for John Deeble on 30 November 2009
23 Jun 2009 AA Total exemption small company accounts made up to 30 November 2008
17 Dec 2008 363a Return made up to 30/11/08; full list of members
07 Jul 2008 AA Total exemption small company accounts made up to 30 November 2007
22 Mar 2008 395 Particulars of a mortgage or charge / charge no: 2
21 Dec 2007 363a Return made up to 30/11/07; full list of members
26 Nov 2007 288a New director appointed
22 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
22 Feb 2007 288a New director appointed
22 Feb 2007 288b Director resigned
14 Dec 2006 363s Return made up to 30/11/06; full list of members
25 Sep 2006 AA Total exemption small company accounts made up to 30 November 2005
14 Feb 2006 288a New director appointed
07 Feb 2006 288b Director resigned
28 Dec 2005 363s Return made up to 30/11/05; full list of members
05 Oct 2005 AA Total exemption small company accounts made up to 30 November 2004