CONTRACT KITCHENS (NEW MILTON) LIMITED

Company number 04979341

Date	Type	Description	View / Download
20 May 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Feb 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(13 pages)
19 Apr 2018	LIQ03	Liquidators' statement of receipts and payments to 2 March 2018	(13 pages)
24 Mar 2017	AD01	Registered office address changed from Dunlop House, 23a Spencer Road New Milton Hampshire BH25 6BZ to 3 Field Court Grays Inn London WC1R 5EF on 24 March 2017	(2 pages)
23 Mar 2017	4.20	Statement of affairs with form 4.19	(7 pages)
23 Mar 2017	600	Appointment of a voluntary liquidator	(1 page)
23 Mar 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-03	(1 page)
05 Dec 2016	CS01	Confirmation statement made on 20 November 2016 with updates	(6 pages)
05 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
29 Mar 2016	TM02	Termination of appointment of Kathryn Louise Voce as a secretary on 9 March 2016	(2 pages)
29 Mar 2016	TM01	Termination of appointment of Kathryn Louise Voce as a director on 9 March 2016	(2 pages)
07 Jan 2016	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 200	(5 pages)
02 Oct 2015	AP01	Appointment of Kathryn Louise Voce as a director on 1 August 2015	(3 pages)
03 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages) Download iXBRL
02 Sep 2015	TM01	Termination of appointment of Terence Earle as a director on 1 August 2015	(2 pages)
31 Dec 2014	AP03	Appointment of Kathryn Louise Voce as a secretary on 2 August 2014	(3 pages)
30 Dec 2014	TM02	Termination of appointment of Geraldine Earle as a secretary on 2 August 2014	(2 pages)
22 Dec 2014	TM01	Termination of appointment of Geraldine Earle as a director on 2 August 2014	(2 pages)
22 Dec 2014	AP01	Appointment of Terry Victor Ernest Miles as a director on 2 August 2014	(3 pages)
18 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
04 Dec 2014	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 200	(6 pages)
30 Jan 2014	SH01	Statement of capital following an allotment of shares on 14 January 2014 GBP 200	(4 pages)
09 Dec 2013	AR01	Annual return made up to 20 November 2013 with full list of shareholders	(5 pages)
03 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
29 Nov 2012	AR01	Annual return made up to 20 November 2012 with full list of shareholders	(5 pages)