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AFG KITCHENS UK LIMITED

Company number 06277366

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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)
11 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 May 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
04 Feb 2015	4.68	Liquidators' statement of receipts and payments to 8 December 2014	View PDF Liquidators' statement of receipts and payments to 8 December 2014 - link opens in a new window - 10 pages (10 pages)
17 Dec 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
17 Dec 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
27 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
13 Jun 2013	AR01	Annual return made up to 12 June 2013 with full list of shareholders Statement of capital on 2013-06-13 GBP 1	View PDF Annual return made up to 12 June 2013 with full list of shareholders Statement of capital on 2013-06-13 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 May 2013	AD01	Registered office address changed from Unit 3 Eyston Way Abingdon Oxfordshire OX14 1TR on 3 May 2013	View PDF Registered office address changed from Unit 3 Eyston Way Abingdon Oxfordshire OX14 1TR on 3 May 2013 - link opens in a new window - 2 pages (2 pages)
03 May 2013	TM02	Termination of appointment of Susan Gettings as a secretary	View PDF Termination of appointment of Susan Gettings as a secretary - link opens in a new window - 2 pages (2 pages)
03 May 2013	TM01	Termination of appointment of James Gettings as a director	View PDF Termination of appointment of James Gettings as a director - link opens in a new window - 2 pages (2 pages)
24 Apr 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
24 Apr 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
22 Oct 2012	AP01	Appointment of Markus Beeli as a director	View PDF Appointment of Markus Beeli as a director - link opens in a new window - 3 pages (3 pages)
12 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
21 Jun 2012	AR01	Annual return made up to 12 June 2012 with full list of shareholders	View PDF Annual return made up to 12 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
09 Aug 2011	AR01	Annual return made up to 12 June 2011 with full list of shareholders	View PDF Annual return made up to 12 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
14 Jun 2010	AR01	Annual return made up to 12 June 2010 with full list of shareholders	View PDF Annual return made up to 12 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Jun 2010	CH01	Director's details changed for Mr James Peter Gettings on 1 October 2009	View PDF Director's details changed for Mr James Peter Gettings on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Aug 2009	363a	Return made up to 12/06/09; full list of members	View PDF Return made up to 12/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
24 Aug 2009	287	Registered office changed on 24/08/2009 from the mill house manor farm west hagbourne didcot oxfordshire OX11 0ND	View PDF Registered office changed on 24/08/2009 from the mill house manor farm west hagbourne didcot oxfordshire OX11 0ND - link opens in a new window - 1 page (1 page)
04 Mar 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
17 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)

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