COZY KITCHEN LTD

Company number 07494174

Date	Type	Description	View / Download
14 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Dec 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(20 pages)
04 Sep 2017	LIQ03	Liquidators' statement of receipts and payments to 28 June 2017	(20 pages)
26 Aug 2016	4.68	Liquidators' statement of receipts and payments to 28 June 2016	(20 pages)
09 Jul 2015	AD01	Registered office address changed from Studio 8 7 Cromwell Crescent London SW5 9QN to 24 Conduit Place London W2 1EP on 9 July 2015	(2 pages)
08 Jul 2015	4.20	Statement of affairs with form 4.19	(7 pages)
08 Jul 2015	600	Appointment of a voluntary liquidator	(1 page)
08 Jul 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-06-29	(1 page)
26 Feb 2015	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
14 Feb 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-02-14 GBP 1,000	(5 pages)
14 Feb 2015	TM01	Termination of appointment of Kevin Mcfadden as a director on 13 February 2015	(1 page)
14 Feb 2015	TM01	Termination of appointment of Thomas Burchfield as a director on 13 February 2015	(1 page)
17 Feb 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 1,000	(5 pages)
17 Feb 2014	AP01	Appointment of Mr Thomas Burchfield as a director	(2 pages)
17 Feb 2014	AP01	Appointment of Mr Kevin Mcfadden as a director	(2 pages)
17 Feb 2014	TM01	Termination of appointment of Jonathan Jones as a director	(1 page)
17 Feb 2014	TM01	Termination of appointment of Robert Shaw as a director	(1 page)
24 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
27 Feb 2013	AR01	Annual return made up to 17 January 2013 with full list of shareholders	(5 pages)
18 Jan 2013	AA01	Current accounting period extended from 31 January 2013 to 31 March 2013	(1 page)
20 Dec 2012	AA	Total exemption small company accounts made up to 31 January 2012	(5 pages)
26 Jan 2012	AR01	Annual return made up to 17 January 2012 with full list of shareholders	(5 pages)
13 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
30 Jun 2011	AP01	Appointment of Mr Robert Piers Shaw as a director	(2 pages)
30 Jun 2011	AP01	Appointment of Mr Jonathon Jones as a director	(2 pages)

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