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GREATER LONDON KITCHENS LIMITED

Company number 04285157

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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)
19 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
19 Jan 2012 4.43 Notice of final account prior to dissolution
01 Dec 2004 4.31 Appointment of a liquidator
01 Dec 2004 COCOMP Order of court to wind up
16 Nov 2004 1.4 Notice of completion of voluntary arrangement
16 Nov 2004 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 4 October 2004
10 Jun 2004 288b Director resigned
15 Mar 2004 1.1 Notice to Registrar of companies voluntary arrangement taking effect
08 Mar 2004 88(2)R Ad 01/03/04--------- £ si 6000@1=6000 £ ic 15000/21000
18 Feb 2004 287 Registered office changed on 18/02/04 from: 1 old oak lane london NW10 6UD
17 Feb 2004 288c Director's particulars changed
08 Sep 2003 363s Return made up to 21/08/03; full list of members
21 Aug 2003 88(2)R Ad 12/08/03--------- £ si 10000@1=10000 £ ic 5000/15000
08 Jun 2003 123 Nc inc already adjusted 03/06/03
08 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jun 2003 88(2)R Ad 01/11/02--------- £ si 4000@1=4000 £ ic 1000/5000
06 Oct 2002 288a New director appointed
02 Oct 2002 288a New director appointed
02 Oct 2002 287 Registered office changed on 02/10/02 from: 38 clevedon road kingston upon thames surrey KT1 3AD
02 Oct 2002 AA Accounts made up to 30 June 2002
02 Oct 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
16 Sep 2002 363s Return made up to 11/09/02; full list of members
28 Jun 2002 225 Accounting reference date shortened from 30/09/02 to 30/06/02
25 Jun 2002 CERTNM Company name changed greater london kitchens & window s LIMITED\certificate issued on 25/06/02
31 May 2002 88(2)R Ad 24/05/02--------- £ si 999@1=999 £ ic 1/1000