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CAROL'S KITCHEN LIMITED

Company number 06298656

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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 Aug 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
18 Dec 2012 TM01 Termination of appointment of Jonathan Maybery as a director
18 Dec 2012 TM02 Termination of appointment of Paula Maybery as a secretary
28 Sep 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
01 Jul 2011 AD01 Registered office address changed from St John's Chambers Love Street Chester Cheshire CH1 1QN on 1 July 2011
12 Aug 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
Statement of capital on 2010-08-12
  • GBP 2
12 Aug 2010 CH01 Director's details changed for Jonathan Peter Maybery on 31 October 2009
29 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
03 Jul 2009 363a Return made up to 02/07/09; full list of members
24 Apr 2009 AA Total exemption small company accounts made up to 31 July 2008
15 Jul 2008 363a Return made up to 02/07/08; full list of members
15 Jul 2008 88(2) Ad 19/07/07\gbp si 2@1=2\gbp ic 1/3\
08 Aug 2007 288a New secretary appointed
08 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2007 288b Secretary resigned
08 Aug 2007 288a New director appointed
08 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Des shares 19/07/07
08 Aug 2007 288b Director resigned
07 Aug 2007 MEM/ARTS Memorandum and Articles of Association
02 Aug 2007 287 Registered office changed on 02/08/07 from: 6-8 underwood street london N1 7JQ
26 Jul 2007 CERTNM Company name changed betheen LIMITED\certificate issued on 26/07/07