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THE ESSENTIAL KITCHEN CO. LIMITED

Company number 04603391

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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)
01 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
01 Dec 2009 4.68 Liquidators' statement of receipts and payments to 20 November 2009
01 Dec 2009 4.72 Return of final meeting in a creditors' voluntary winding up
10 Aug 2009 4.68 Liquidators' statement of receipts and payments to 16 January 2009
10 Aug 2009 4.68 Liquidators' statement of receipts and payments to 16 July 2008
10 Aug 2009 4.20 Statement of affairs with form 4.19
10 Aug 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2007-07-17
10 Aug 2009 600 Appointment of a voluntary liquidator
13 Jul 2007 287 Registered office changed on 13/07/07 from: adam house, 71 bell street, henley on thames, oxfordshire RG9 2BD
29 Mar 2007 363a Return made up to 28/11/06; full list of members
29 Mar 2007 288a New secretary appointed
25 Mar 2007 288b Director resigned
16 Mar 2007 288b Director resigned
16 Mar 2007 288b Secretary resigned
24 Apr 2006 363s Return made up to 28/11/05; full list of members
24 Apr 2006 288a New director appointed
24 Apr 2006 288a New secretary appointed;new director appointed
24 Apr 2006 288b Director resigned
24 Apr 2006 288b Director resigned
24 Apr 2006 288b Secretary resigned;director resigned
06 Apr 2006 122 S-div 24/04/05
06 Oct 2005 AA Total exemption small company accounts made up to 30 November 2004
07 Dec 2004 363s Return made up to 28/11/04; full list of members
03 Dec 2004 AA Total exemption small company accounts made up to 30 November 2003
16 Jan 2004 363s Return made up to 28/11/03; full list of members