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KITCHENWISE DESIGN LIMITED

Company number 05040757

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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)
07 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
07 Oct 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 Feb 2023 LIQ02 Statement of affairs
26 Jan 2023 AD01 Registered office address changed from 151 Whetstone Lane Walsall WS9 0EZ to 79 Caroline Street Birmingham B3 1UP on 26 January 2023
26 Jan 2023 600 Appointment of a voluntary liquidator
26 Jan 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-01-19
15 Feb 2022 CS01 Confirmation statement made on 11 February 2022 with no updates
07 Jan 2022 AA Micro company accounts made up to 30 April 2021
15 Feb 2021 CS01 Confirmation statement made on 11 February 2021 with no updates
17 Jun 2020 AA Micro company accounts made up to 30 April 2020
18 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with no updates
12 Nov 2019 AA Micro company accounts made up to 30 April 2019
11 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with no updates
17 Dec 2018 CH01 Director's details changed for John Mallett on 30 November 2018
17 Dec 2018 PSC04 Change of details for Mr John Mallet as a person with significant control on 30 November 2018
06 Nov 2018 AA Micro company accounts made up to 30 April 2018
15 Feb 2018 CS01 Confirmation statement made on 11 February 2018 with no updates
27 Nov 2017 AA Micro company accounts made up to 30 April 2017
16 Feb 2017 CS01 Confirmation statement made on 11 February 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
29 Feb 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 200
29 Feb 2016 CH01 Director's details changed for Andrew Powell on 1 October 2015
02 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
16 Feb 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 200
06 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014