Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Dec 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 October 2024
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13 Nov 2023 |
AD01 |
Registered office address changed from 3 Greengate Cardale Park Harrogate HG3 1GY England to Floor 2 10 Wellington Place Leeds LS1 4AP on 13 November 2023
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09 Nov 2023 |
LIQ02 |
Statement of affairs
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09 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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09 Nov 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-10-30
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04 Jul 2023 |
AD01 |
Registered office address changed from 94-96 High Street Knaresborough HG5 0HN England to 3 Greengate Cardale Park Harrogate HG3 1GY on 4 July 2023
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03 Feb 2023 |
CERTNM |
Company name changed knaresborough kitchens LIMITED\certificate issued on 03/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-01
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19 Jan 2023 |
AA01 |
Previous accounting period shortened from 21 January 2022 to 20 January 2022
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18 Nov 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with updates
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27 Oct 2022 |
TM02 |
Termination of appointment of Arnya Wootton as a secretary on 1 March 2022
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27 Jan 2022 |
AA |
Micro company accounts made up to 28 January 2021
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20 Jan 2022 |
AA01 |
Previous accounting period shortened from 22 January 2021 to 21 January 2021
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19 Jan 2022 |
AP03 |
Appointment of Mr Matthew Johnson as a secretary on 1 December 2021
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19 Jan 2022 |
TM01 |
Termination of appointment of Arnya Wootton as a director on 1 December 2021
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14 Nov 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with updates
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12 Nov 2021 |
AP03 |
Appointment of Miss Arnya Wootton as a secretary on 29 July 2021
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12 Nov 2021 |
PSC01 |
Notification of David Dalglish as a person with significant control on 29 July 2021
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12 Nov 2021 |
TM02 |
Termination of appointment of Matthew James Douglas Johnson as a secretary on 29 July 2021
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12 Nov 2021 |
PSC07 |
Cessation of Matthew James Douglas Johnson as a person with significant control on 29 July 2021
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06 Nov 2021 |
AP01 |
Appointment of Miss Arnya Wootton as a director on 1 November 2021
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21 Oct 2021 |
AA01 |
Previous accounting period shortened from 23 January 2021 to 22 January 2021
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30 Jul 2021 |
AA |
Micro company accounts made up to 30 January 2020
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29 Jul 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with updates
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29 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2017
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24 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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