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THE HOUSE OF KITCHENS LIMITED

Company number 05803133

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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 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
18 Jan 2012 4.72 Return of final meeting in a creditors' voluntary winding up
06 May 2011 AD01 Registered office address changed from Century House 31 Gate Lane Boldmere Sutton Coldfield West Midlands B75 5TR on 6 May 2011
06 May 2011 4.20 Statement of affairs with form 4.19
06 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-04-28
06 May 2011 600 Appointment of a voluntary liquidator
11 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Jul 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
Statement of capital on 2010-07-26
  • GBP 100
26 Jul 2010 CH01 Director's details changed for Carl William Beeching on 1 October 2009
26 Jul 2010 CH03 Secretary's details changed for Laraine Beeching on 1 October 2009
04 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
20 May 2009 363a Return made up to 03/05/09; full list of members
23 Sep 2008 AA Accounts made up to 31 March 2008
17 Sep 2008 225 Accounting reference date shortened from 31/05/2008 to 31/03/2008
23 May 2008 363a Return made up to 03/05/08; full list of members
25 Mar 2008 288b Appointment Terminated Director james powles
25 Mar 2008 288b Appointment Terminated Secretary carl beeching
25 Mar 2008 288a Secretary appointed laraine beeching
22 Jan 2008 AA Accounts made up to 31 May 2007
08 Jun 2007 363a Return made up to 03/05/07; full list of members
07 Jun 2006 288a New secretary appointed;new director appointed
07 Jun 2006 288a New director appointed
12 May 2006 288b Director resigned
12 May 2006 288b Secretary resigned
12 May 2006 287 Registered office changed on 12/05/06 from: corner chambers 590A kingsbury road birmingham B24 9ND