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THE FOOD KITCHEN LIMITED

Company number 06748494

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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)
14 Feb 2018 MR04 Satisfaction of charge 3 in full
12 Feb 2018 MR01 Registration of charge 067484940004, created on 6 February 2018
12 Dec 2017 CS01 Confirmation statement made on 13 November 2017 with updates
11 Dec 2017 CH01 Director's details changed for Mr Mark Julian Broadbent on 10 November 2017
11 Dec 2017 PSC04 Change of details for Robert Guye Voce as a person with significant control on 10 November 2017
11 Dec 2017 PSC04 Change of details for Mr Mark Julian Broadbent as a person with significant control on 10 November 2017
11 Dec 2017 CH01 Director's details changed for Mr Robert Voce on 10 November 2017
11 Aug 2017 AA Total exemption full accounts made up to 30 November 2016
24 Nov 2016 CS01 Confirmation statement made on 13 November 2016 with updates
01 Nov 2016 TM02 Termination of appointment of Arnaud Torchy as a secretary on 31 July 2016
10 Aug 2016 TM02 Termination of appointment of a secretary
09 Aug 2016 TM01 Termination of appointment of Arnaud Claude Charles Torchy as a director on 31 July 2016
15 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015
01 Jun 2016 TM01 Termination of appointment of James Dominic John Mcdowell as a director on 18 May 2016
15 Feb 2016 AD01 Registered office address changed from Unit 3 13-15 Sunbeam Road London NW10 6JP to Acre House 11/15 William Road London NW1 3ER on 15 February 2016
13 Feb 2016 DISS40 Compulsory strike-off action has been discontinued
11 Feb 2016 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 110
10 Feb 2016 CH01 Director's details changed for Mr Mark Julian Broadbent on 12 November 2015
10 Feb 2016 CH01 Director's details changed for Mr Robert Voce on 12 November 2015
09 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
24 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
12 Dec 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 110
11 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
30 Jun 2014 AP01 Appointment of Mr Mark Julian Broadbent as a director
10 Dec 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 110