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NATURAL KITCHEN LIMITED

Company number 05735399

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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)
05 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
05 Jul 2013 4.43 Notice of final account prior to dissolution
19 Jul 2012 LIQ MISC Insolvency:miscellaneous - annual progress report 27/05/2011 to 26/05/2012.
14 Jul 2011 4.31 Appointment of a liquidator
07 Jul 2011 COCOMP Order of court to wind up
23 Feb 2011 AD01 Registered office address changed from 73 Baker Street London W1U 6rd on 23 February 2011
05 Aug 2010 2.24B Administrator's progress report to 3 June 2010
17 Mar 2010 2.16B Statement of affairs with form 2.14B
03 Feb 2010 2.17B Statement of administrator's proposal
23 Dec 2009 AD01 Registered office address changed from 67 Brook Street London W1K 4NJ on 23 December 2009
15 Dec 2009 2.12B Appointment of an administrator
27 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 Nov 2009 TM01 Termination of appointment of David Graham as a director
30 Sep 2009 288b Appointment Terminated Secretary robert kienlen
29 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
26 Sep 2009 DISS40 Compulsory strike-off action has been discontinued
23 Sep 2009 AA Total exemption small company accounts made up to 31 August 2008
02 Jun 2009 363a Return made up to 08/03/09; change of members
01 Oct 2008 SA Statement of affairs
01 Oct 2008 88(2) Ad 08/08/08 gbp si 84230@1=84230 gbp ic 337920/422150
16 Jul 2008 88(2) Ad 11/07/08 gbp si 64998@1=64998 gbp ic 272922/337920
16 Jul 2008 88(2) Ad 16/06/08 gbp si 265002@1=265002 gbp ic 7920/272922
16 Jul 2008 88(2) Ad 03/06/08 gbp si 1000@1=1000 gbp ic 6920/7920
16 Jul 2008 123 Nc inc already adjusted 03/06/08
16 Jul 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Rights issue letter approved 03/06/2008
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Articles of Association