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REAL KITCHEN SOLUTIONS LIMITED

Company number 07035836

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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)
01 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
01 Sep 2014 4.68 Liquidators' statement of receipts and payments to 22 August 2014
01 Sep 2014 4.72 Return of final meeting in a creditors' voluntary winding up
07 Oct 2013 4.68 Liquidators' statement of receipts and payments to 10 August 2013
26 Oct 2012 4.68 Liquidators' statement of receipts and payments to 10 August 2012
07 Sep 2011 4.20 Statement of affairs with form 4.19
24 Aug 2011 AD01 Registered office address changed from Sterling House 31/32 High Street Wellingborough Northants NN8 4HL on 24 August 2011
24 Aug 2011 600 Appointment of a voluntary liquidator
24 Aug 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
31 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
18 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
Statement of capital on 2010-10-18
  • GBP 4
18 Oct 2010 CH01 Director's details changed for Barry Peter Milsom on 30 September 2010
18 Oct 2010 CH01 Director's details changed for Scott Alexander Wilcox on 30 September 2010
18 Oct 2010 CH01 Director's details changed for Mr Andrew James Peter Millen on 30 September 2010
18 Oct 2010 CH01 Director's details changed for Stephen Anthony Helps on 30 September 2010
08 Sep 2010 SH01 Statement of capital following an allotment of shares on 6 August 2010
  • GBP 3
08 Sep 2010 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 3
08 Sep 2010 AP01 Appointment of Mr Andrew James Peter Millen as a director
24 Aug 2010 88(2) Ad 30/09/09\gbp si 2@1=2\gbp ic 1/3\
13 Nov 2009 AP01 Appointment of Stephen Anthony Helps as a director
13 Nov 2009 AP01 Appointment of Scott Alexander Wilcox as a director
13 Nov 2009 AP01 Appointment of Barry Peter Milsom as a director
05 Oct 2009 TM01 Termination of appointment of Barbara Kahan as a director
30 Sep 2009 NEWINC Incorporation