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LOTTE'S KITCHEN LIMITED

Company number 07426513

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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)
03 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jul 2015 DS01 Application to strike the company off the register
10 Nov 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
16 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Jul 2014 AD01 Registered office address changed from 8a Wingbury Courtyard Business Village Leighton Road Wingrave Buckinghamshire HP22 4LW to 15 Marroway Weston Turville Aylesbury Bucks HP22 5TQ on 14 July 2014
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 100
30 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
11 Apr 2012 SH10 Particulars of variation of rights attached to shares
11 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
04 Apr 2012 SH01 Statement of capital following an allotment of shares on 26 March 2012
  • GBP 100
04 Apr 2012 SH01 Statement of capital following an allotment of shares on 26 March 2012
  • GBP 100
02 Apr 2012 AP01 Appointment of Mrs Susan Carol Tiplady as a director
19 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
29 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
05 May 2011 AA01 Previous accounting period shortened from 30 November 2011 to 31 March 2011
02 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted