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THE LONDON KITCHEN LIMITED

Company number 06864476

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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)
07 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Sep 2018	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 18 pages (18 pages)
17 Apr 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 17 pages (17 pages)
17 Apr 2018	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 46 pages (46 pages)
21 Sep 2017	AD01	Registered office address changed from 12 Old Bond Street (First Floor) London W1S 4PW England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 21 September 2017	View PDF Registered office address changed from 12 Old Bond Street (First Floor) London W1S 4PW England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 21 September 2017 - link opens in a new window - 2 pages (2 pages)
15 Sep 2017	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
24 Aug 2017	MR04	Satisfaction of charge 068644760006 in full	View PDF Satisfaction of charge 068644760006 in full - link opens in a new window - 1 page (1 page)
31 Jul 2017	AD01	Registered office address changed from 179 Hercules Road London SE1 7LD to 12 Old Bond Street (First Floor) London W1S 4PW on 31 July 2017	View PDF Registered office address changed from 179 Hercules Road London SE1 7LD to 12 Old Bond Street (First Floor) London W1S 4PW on 31 July 2017 - link opens in a new window - 1 page (1 page)
28 Jul 2017	PSC07	Cessation of Damian Clarkson as a person with significant control on 26 July 2017	View PDF Cessation of Damian Clarkson as a person with significant control on 26 July 2017 - link opens in a new window - 1 page (1 page)
28 Jul 2017	PSC02	Notification of Swan London Limited as a person with significant control on 26 July 2017	View PDF Notification of Swan London Limited as a person with significant control on 26 July 2017 - link opens in a new window - 2 pages (2 pages)
28 Jul 2017	TM01	Termination of appointment of Damian Clarkson as a director on 26 July 2017	View PDF Termination of appointment of Damian Clarkson as a director on 26 July 2017 - link opens in a new window - 1 page (1 page)
28 Jul 2017	AP01	Appointment of Mr Christopher Diccon Stockwell Wright as a director on 26 July 2017	View PDF Appointment of Mr Christopher Diccon Stockwell Wright as a director on 26 July 2017 - link opens in a new window - 2 pages (2 pages)
09 Jun 2017	AA01	Previous accounting period extended from 30 September 2016 to 31 March 2017	View PDF Previous accounting period extended from 30 September 2016 to 31 March 2017 - link opens in a new window - 1 page (1 page)
11 May 2017	MR01	Registration of charge 068644760006, created on 3 May 2017	View PDF Registration of charge 068644760006, created on 3 May 2017 - link opens in a new window - 17 pages (17 pages)
25 Apr 2017	MR04	Satisfaction of charge 068644760005 in full	View PDF Satisfaction of charge 068644760005 in full - link opens in a new window - 4 pages (4 pages)
12 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	View PDF Confirmation statement made on 31 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Jan 2017	MR01	Registration of charge 068644760005, created on 10 January 2017	View PDF Registration of charge 068644760005, created on 10 January 2017 - link opens in a new window - 48 pages (48 pages)
10 May 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 3 pages (3 pages)
06 May 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 May 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-02 GBP 12	View PDF Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-02 GBP 12 - link opens in a new window - 4 pages (4 pages)
08 Mar 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Mar 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
25 Feb 2016	SH01	Statement of capital following an allotment of shares on 1 May 2015 GBP 12	View PDF Statement of capital following an allotment of shares on 1 May 2015 GBP 12 - link opens in a new window - 3 pages (3 pages)
25 Feb 2016	SH01	Statement of capital following an allotment of shares on 1 April 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 1 April 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)

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