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PARADISE KITCHENS LIMITED

Company number 05015742

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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 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
01 Sep 2011 4.72 Return of final meeting in a creditors' voluntary winding up
09 Nov 2010 600 Appointment of a voluntary liquidator
09 Nov 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-11-02
09 Nov 2010 4.20 Statement of affairs with form 4.19
20 Oct 2010 AD01 Registered office address changed from C/O C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 20 October 2010
20 Apr 2010 AD01 Registered office address changed from C/O Hurshens Ltd 14 Theobald Street Borehamwood Herts WD6 4SE on 20 April 2010
09 Feb 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
Statement of capital on 2010-02-09
  • GBP 2
09 Feb 2010 CH01 Director's details changed for Metin Hassan on 1 January 2010
16 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
10 Feb 2009 AA Total exemption small company accounts made up to 31 January 2008
24 Jan 2009 363a Return made up to 14/01/09; full list of members
01 Sep 2008 363a Return made up to 14/01/08; full list of members
31 Mar 2008 AA Total exemption full accounts made up to 31 January 2007
04 Jun 2007 287 Registered office changed on 04/06/07 from: 291 green lanes palmers green london N13 4XS
28 Feb 2007 AA Total exemption full accounts made up to 31 January 2006
21 Feb 2007 363s Return made up to 14/01/07; no change of members
28 Mar 2006 AA Total exemption full accounts made up to 31 January 2005
26 Jan 2006 363s Return made up to 14/01/06; no change of members
21 Feb 2005 363s Return made up to 14/01/05; full list of members
10 Feb 2004 287 Registered office changed on 10/02/04 from: 40 solna road winchmor hill london N21 2JE
10 Feb 2004 288a New secretary appointed
10 Feb 2004 288a New director appointed
25 Jan 2004 288b Secretary resigned
25 Jan 2004 288b Director resigned