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HYGIENE KITCHEN LIMITED

Company number 05405777

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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)
18 Nov 2015 GAZ2 Final Gazette dissolved following liquidation
18 Aug 2015 4.72 Return of final meeting in a creditors' voluntary winding up
20 Nov 2014 4.68 Liquidators' statement of receipts and payments to 3 October 2014
22 Apr 2014 AD01 Registered office address changed from C/O B & C Associates Limited Trafalgar House Grenville Place Mill Hill London NW7 3SA on 22 April 2014
15 Oct 2013 4.68 Liquidators' statement of receipts and payments to 3 October 2013
16 Nov 2012 4.68 Liquidators' statement of receipts and payments to 3 October 2012
06 Dec 2011 4.68 Liquidators' statement of receipts and payments to 3 October 2011
12 Oct 2010 4.20 Statement of affairs with form 4.19
12 Oct 2010 600 Appointment of a voluntary liquidator
12 Oct 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
09 Sep 2010 AD01 Registered office address changed from 12 Upper Berkeley Street London W1H 7QD on 9 September 2010
13 Apr 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
Statement of capital on 2010-04-13
  • GBP 100
10 Dec 2009 AA Total exemption full accounts made up to 30 April 2009
13 May 2009 363a Return made up to 29/03/09; full list of members
02 Mar 2009 AA Total exemption full accounts made up to 30 April 2008
20 Aug 2008 AA Total exemption full accounts made up to 30 April 2007
15 May 2008 363s Return made up to 29/03/08; no change of members
30 Jan 2008 403a Declaration of satisfaction of mortgage/charge
08 Jun 2007 363s Return made up to 29/03/07; no change of members
22 Sep 2006 288a New secretary appointed
22 Sep 2006 288b Secretary resigned
22 Sep 2006 AA Total exemption full accounts made up to 30 April 2006
21 Sep 2006 395 Particulars of mortgage/charge
12 Sep 2006 225 Accounting reference date extended from 31/03/06 to 30/04/06
19 May 2006 363s Return made up to 29/03/06; full list of members