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KAVANAGH'S KITCHEN LTD

Company number 04769198

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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)
15 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
15 Jun 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 Jun 2018 LIQ07 Removal of liquidator by creditors
14 Feb 2018 LIQ02 Statement of affairs
14 Feb 2018 600 Appointment of a voluntary liquidator
14 Feb 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-01-31
11 Dec 2017 AA Micro company accounts made up to 31 March 2017
27 Jun 2017 CS01 Confirmation statement made on 19 May 2017 with updates
27 Jun 2017 PSC01 Notification of Alan Koo as a person with significant control on 1 September 2016
16 Dec 2016 AA Micro company accounts made up to 31 March 2016
25 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-25
24 Jun 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 3
14 Dec 2015 AA Micro company accounts made up to 31 March 2015
05 Aug 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 3
19 Dec 2014 AA Micro company accounts made up to 31 March 2014
17 Jul 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 3
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Jul 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
03 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Jul 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
09 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
24 Jun 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Oct 2010 AD01 Registered office address changed from C/O Whitnalls 44a Liverpool Road Lydiate Merseyside L31 2LZ on 26 October 2010
06 Oct 2010 TM01 Termination of appointment of Gerald James as a director