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URBAN KITCHEN COFFEE LIMITED

Company number 05480659

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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)
25 Aug 2021 GAZ2 Final Gazette dissolved following liquidation
25 May 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 5 February 2021
22 May 2020 LIQ03 Liquidators' statement of receipts and payments to 5 February 2020
27 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 5 February 2019
17 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 5 February 2018
12 May 2017 4.68 Liquidators' statement of receipts and payments to 5 February 2017
13 Apr 2016 4.68 Liquidators' statement of receipts and payments to 5 February 2016
23 Mar 2015 4.68 Liquidators' statement of receipts and payments to 5 February 2015
13 Feb 2014 AD01 Registered office address changed from 9a Church Street Reigate Surrey RH2 0AA on 13 February 2014
12 Feb 2014 4.20 Statement of affairs with form 4.19
12 Feb 2014 600 Appointment of a voluntary liquidator
12 Feb 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
19 Nov 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Nov 2013 DISS40 Compulsory strike-off action has been discontinued
18 Nov 2013 AR01 Annual return made up to 14 June 2013 no member list
15 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
27 Jul 2013 DISS40 Compulsory strike-off action has been discontinued
25 Jul 2013 AA Total exemption small company accounts made up to 30 June 2012
02 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
28 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2012 TM01 Termination of appointment of Steven Emerson as a director
02 Dec 2012 TM02 Termination of appointment of Steven Emerson as a secretary
06 Jul 2012 AR01 Annual return made up to 14 June 2012 no member list
06 Jul 2012 CH03 Secretary's details changed for Mr Steven Peter Emerson on 6 July 2012