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GURKHA OVEN LIMITED

Company number 05608086

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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)
13 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
13 Sep 2012 4.72 Return of final meeting in a creditors' voluntary winding up
13 Jul 2012 4.68 Liquidators' statement of receipts and payments to 26 June 2012
01 Jul 2011 AD01 Registered office address changed from Suites 211-212 Empire House Empire Way Wembley Middlesex HA9 0NQ on 1 July 2011
01 Jul 2011 4.20 Statement of affairs with form 4.19
01 Jul 2011 600 Appointment of a voluntary liquidator
01 Jul 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-06-27
20 Jan 2011 AR01 Annual return made up to 31 October 2010 with full list of shareholders
Statement of capital on 2011-01-20
  • GBP 100
19 Jul 2010 CH03 Secretary's details changed for Muchhetra Gurung on 27 November 2009
19 Jul 2010 CH01 Director's details changed for Muchhetra Gurung on 27 November 2009
07 May 2010 AA Total exemption full accounts made up to 31 October 2009
06 Jan 2010 AR01 Annual return made up to 31 October 2009 with full list of shareholders
02 Sep 2009 AA Total exemption full accounts made up to 31 October 2008
19 Feb 2009 363a Return made up to 31/10/08; no change of members
26 Aug 2008 AA Total exemption full accounts made up to 31 October 2007
19 Nov 2007 363s Return made up to 31/10/07; no change of members
19 Nov 2007 363(288) Secretary's particulars changed;director's particulars changed
28 Aug 2007 AA Total exemption full accounts made up to 31 October 2006
17 Apr 2007 363s Return made up to 31/10/06; full list of members
26 Mar 2007 88(2)R Ad 31/10/05--------- £ si 98@1=98 £ ic 2/100
15 Nov 2005 288b Director resigned
15 Nov 2005 288b Secretary resigned
15 Nov 2005 288a New secretary appointed;new director appointed
15 Nov 2005 288a New director appointed
15 Nov 2005 288a New director appointed