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VIE KITCHENS LIMITED

Company number 05556497

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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)
30 Jun 2016 GAZ2 Final Gazette dissolved following liquidation
31 Mar 2016 4.72 Return of final meeting in a creditors' voluntary winding up
25 Jan 2016 4.68 Liquidators' statement of receipts and payments to 31 October 2015
31 Jul 2015 LIQ MISC OC Court order INSOLVENCY:re block transfer replacement of liq
31 Jul 2015 4.40 Notice of ceasing to act as a voluntary liquidator
30 Dec 2014 4.68 Liquidators' statement of receipts and payments to 31 October 2014
02 Jan 2014 4.68 Liquidators' statement of receipts and payments to 31 October 2013
06 Nov 2012 AD01 Registered office address changed from St Georges House 215 Chester Road Manchester M15 4JE on 6 November 2012
06 Nov 2012 600 Appointment of a voluntary liquidator
06 Nov 2012 4.20 Statement of affairs with form 4.19
06 Nov 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
20 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
Statement of capital on 2012-09-20
  • GBP 2
30 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
22 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
02 Aug 2011 SH01 Statement of capital following an allotment of shares on 7 June 2011
  • GBP 2
02 Aug 2011 AP01 Appointment of Mr Barry George Jones as a director
02 Aug 2011 TM01 Termination of appointment of Philip Bird as a director
07 Jun 2011 CERTNM Company name changed infinity kitchens LIMITED\certificate issued on 07/06/11
  • RES15 ‐ Change company name resolution on 2011-05-31
07 Jun 2011 CONNOT Change of name notice
06 Oct 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
27 May 2010 AA Accounts for a dormant company made up to 31 December 2009
24 May 2010 AA01 Previous accounting period extended from 30 September 2009 to 31 December 2009
15 Oct 2009 AR01 Annual return made up to 7 September 2009 with full list of shareholders
04 Sep 2009 AA Accounts for a dormant company made up to 30 September 2008
21 Jan 2009 363a Return made up to 07/09/08; full list of members