- Company Overview for KISS THE COOK LIMITED (06053250)
- Filing history for KISS THE COOK LIMITED (06053250)
- People for KISS THE COOK LIMITED (06053250)
- More for KISS THE COOK LIMITED (06053250)
| 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) |
|---|---|---|---|
| 16 Jun 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 03 Mar 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 21 Feb 2015 | DS01 | Application to strike the company off the register | |
| 04 Feb 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
| 03 Feb 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 29 Jan 2015 | TM02 | Termination of appointment of Simon Matthew Oldfield as a secretary on 1 January 2015 | |
| 29 Jan 2015 | AA | Accounts made up to 31 January 2014 | |
| 28 Mar 2014 | AR01 |
Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-03-28
|
|
| 28 Mar 2014 | CH03 | Secretary's details changed for Simon Matthew Oldfield on 1 January 2014 | |
| 28 Mar 2014 | CH01 | Director's details changed for Mr Simon Matthew Oldfield on 1 January 2014 | |
| 30 Oct 2013 | AA | Accounts made up to 31 January 2013 | |
| 29 Jan 2013 | AR01 | Annual return made up to 15 January 2013 with full list of shareholders | |
| 14 Nov 2012 | AD01 | Registered office address changed from The Old Telephone Exchange Drimpton Road Broadwindsor Dorset DT8 3QL on 14 November 2012 | |
| 14 Nov 2012 | AA | Accounts made up to 31 January 2012 | |
| 01 Aug 2012 | AP01 | Appointment of Simon Matthew Oldfield as a director on 23 July 2012 | |
| 01 Aug 2012 | AP03 | Appointment of Simon Matthew Oldfield as a secretary on 23 July 2012 | |
| 01 Aug 2012 | AD01 | Registered office address changed from The Chapel Littleworth Pewsey Wiltshire SN9 5LF England on 1 August 2012 | |
| 01 Aug 2012 | TM01 | Termination of appointment of Roger Cuff as a director on 23 July 2012 | |
| 01 Aug 2012 | TM01 | Termination of appointment of Philomena Jenkins as a director on 23 July 2012 | |
| 01 Aug 2012 | TM02 | Termination of appointment of Roger Cuff as a secretary on 23 July 2012 | |
| 05 Mar 2012 | AR01 | Annual return made up to 15 January 2012 with full list of shareholders | |
| 02 Mar 2012 | TM01 | Termination of appointment of Philomena Jenkins as a director on 2 March 2012 | |
| 04 Jan 2012 | AD01 | Registered office address changed from Lloran House 42a High Street Marlborough Wiltshire SN8 1HQ on 4 January 2012 | |
| 24 Oct 2011 | AA | Accounts made up to 31 January 2011 | |
| 01 Apr 2011 | AR01 | Annual return made up to 15 January 2011 with full list of shareholders |