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KITCHEN & PANTRY (CHISWICK) LIMITED

Company number 07580740

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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 Jan 2021 GAZ2 Final Gazette dissolved following liquidation
07 Oct 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 27 July 2019
18 Sep 2019 AD01 Registered office address changed from 1 Westferry Circus Canary Wharf London E14 4HD to 15 Westferry Circus Canary Wharf London E14 4HD on 18 September 2019
17 Oct 2018 LIQ03 Liquidators' statement of receipts and payments to 27 July 2018
22 Sep 2017 LIQ03 Liquidators' statement of receipts and payments to 27 July 2017
06 Aug 2016 4.20 Statement of affairs with form 4.19
06 Aug 2016 600 Appointment of a voluntary liquidator
06 Aug 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-07-28
14 Jul 2016 AD01 Registered office address changed from 216-218 Chiswick High Road London W4 1PD to 1 Westferry Circus Canary Wharf London E14 4HD on 14 July 2016
31 May 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Jun 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1
11 Jun 2015 AD01 Registered office address changed from Kitchen and Pantry 14 Elgin Crescent Notting Hill London W11 2HX to 216-218 Chiswick High Road London W4 1PD on 11 June 2015
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 1
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Oct 2013 AP01 Appointment of Miss Agnieszka Dunaj as a director
28 Oct 2013 TM01 Termination of appointment of Sarandeep Sathi as a director
28 Aug 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
16 Jul 2012 AD01 Registered office address changed from 31 Harley Street London W1G 9QS United Kingdom on 16 July 2012
06 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
02 May 2012 AD01 Registered office address changed from 14 Elgin Crescent London W11 2HX England on 2 May 2012
01 May 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
01 May 2012 AD01 Registered office address changed from 31 Harley Street London W1G 9QS on 1 May 2012