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KITCHEN SPECIALISTS LIMITED

Company number 04952288

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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 Dec 2024 GAZ2 Final Gazette dissolved following liquidation
19 Sep 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 26 July 2023
23 Sep 2022 LIQ03 Liquidators' statement of receipts and payments to 26 July 2022
26 Aug 2021 600 Appointment of a voluntary liquidator
13 Aug 2021 AD01 Registered office address changed from 424 Waterloo Road Blackpool FY4 4BL to Sfp, 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 13 August 2021
13 Aug 2021 LIQ02 Statement of affairs
13 Aug 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-07-27
02 Aug 2021 MR04 Satisfaction of charge 1 in full
26 Oct 2020 CS01 Confirmation statement made on 25 October 2020 with no updates
27 Feb 2020 AA Total exemption full accounts made up to 31 January 2020
29 Oct 2019 CS01 Confirmation statement made on 25 October 2019 with no updates
16 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
05 Nov 2018 CS01 Confirmation statement made on 25 October 2018 with no updates
30 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
25 Oct 2017 CS01 Confirmation statement made on 25 October 2017 with no updates
16 Nov 2016 CS01 Confirmation statement made on 13 November 2016 with updates
22 Aug 2016 AA Total exemption small company accounts made up to 31 January 2016
29 Jun 2016 CH03 Secretary's details changed for Mr Scott Lord on 8 June 2016
29 Jun 2016 CH01 Director's details changed for Mr Scott Lord on 8 June 2016
27 Nov 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
19 Nov 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
29 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014