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COLCHESTER KITCHEN COMPANY LTD

Company number 04508840

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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)
03 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
03 Apr 2014 4.72 Return of final meeting in a creditors' voluntary winding up
07 Mar 2013 AD01 Registered office address changed from Armoury House Armoury Road West Bergholt Colchester Essex CO6 3JP England on 7 March 2013
06 Mar 2013 4.20 Statement of affairs with form 4.19
06 Mar 2013 600 Appointment of a voluntary liquidator
06 Mar 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
13 Aug 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
Statement of capital on 2012-08-13
  • GBP 100
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
15 Aug 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
27 May 2011 AA Total exemption small company accounts made up to 31 August 2010
12 Aug 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
12 Aug 2010 CH01 Director's details changed for Mr Michael Whitaker on 12 August 2010
28 May 2010 AA Total exemption small company accounts made up to 31 August 2009
21 May 2010 AD01 Registered office address changed from First Floor the Coach House 49 East Street Colchester Essex CO1 2TG on 21 May 2010
19 Aug 2009 363a Return made up to 12/08/09; full list of members
30 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
21 May 2009 288b Appointment terminated secretary jennifer white
15 Apr 2009 288c Director's change of particulars / michael whitaker / 15/04/2009
02 Sep 2008 363a Return made up to 12/08/08; full list of members
24 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
04 Mar 2008 288c Director's change of particulars / michael whitaker / 04/03/2008
12 Dec 2007 288a New secretary appointed
12 Dec 2007 288b Secretary resigned
12 Dec 2007 288b Secretary resigned
02 Oct 2007 AA Total exemption small company accounts made up to 31 August 2006