TOM'S KITCHEN LIMITED

Company number 06722850

Date	Type	Description	View / Download
04 Aug 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 May 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	(14 pages)
11 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 17 August 2021	(11 pages)
02 Aug 2021	AD01	Registered office address changed from Hayes House 6 Hayes Road Bromley Kent BR2 9AA to C/O Edge Recovery Limited 5-7 Ravensbourne Road Bromley BR1 1HN on 2 August 2021	(2 pages)
28 Oct 2020	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(5 pages)
14 Sep 2020	AD01	Registered office address changed from Toms Kitchen 27 Cale Street London SW3 3QP England to Hayes House 6 Hayes Road Bromley Kent BR2 9AA on 14 September 2020	(2 pages)
05 Sep 2020	600	Appointment of a voluntary liquidator	(3 pages)
05 Sep 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-08-18	(1 page)
05 Sep 2020	LIQ02	Statement of affairs	(12 pages)
23 Dec 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages)
28 Nov 2019	CS01	Confirmation statement made on 14 October 2019 with updates	(5 pages)
26 Jun 2019	AP01	Appointment of Mr William Randall Work as a director on 18 June 2019	(2 pages)
26 Jun 2019	PSC02	Notification of T a Restaurant Group Ltd as a person with significant control on 18 June 2019	(2 pages)
25 Jun 2019	PSC07	Cessation of The Tom Aikens Group Limited as a person with significant control on 18 June 2019	(1 page)
25 Jun 2019	AP01	Appointment of Mr Thomas Edward Aikens as a director on 18 June 2019	(2 pages)
25 Jun 2019	AP01	Appointment of Ms Justine Jayne Elizabeth Dobbs-Higginson as a director on 18 June 2019	(2 pages)
25 Jun 2019	AD01	Registered office address changed from 21 Southampton Row London WC1B 5HA England to Toms Kitchen 27 Cale Street London SW3 3QP on 25 June 2019	(1 page)
18 Jun 2019	TM01	Termination of appointment of Nimet Yazoglu Yegin as a director on 18 June 2019	(1 page)
18 Jun 2019	TM01	Termination of appointment of Eryiğit Umur as a director on 18 June 2019	(1 page)
18 Jun 2019	TM01	Termination of appointment of Jean-Francois Casanova as a director on 18 June 2019	(1 page)
09 Jan 2019	AP01	Appointment of Mr Eryiğit Umur as a director on 9 January 2019	(2 pages)
09 Jan 2019	AP01	Appointment of Mr Jean-Francois Casanova as a director on 9 January 2019	(2 pages)
09 Jan 2019	TM01	Termination of appointment of Ekrem Nevzat Oztangut as a director on 14 December 2018	(1 page)
17 Oct 2018	CS01	Confirmation statement made on 14 October 2018 with no updates	(3 pages)
21 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(20 pages)