- Company Overview for KEEP CALM IN THE KITCHEN LIMITED (07601460)
- Filing history for KEEP CALM IN THE KITCHEN LIMITED (07601460)
- People for KEEP CALM IN THE KITCHEN LIMITED (07601460)
- Insolvency for KEEP CALM IN THE KITCHEN LIMITED (07601460)
- More for KEEP CALM IN THE KITCHEN LIMITED (07601460)
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) |
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08 Mar 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
08 Dec 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
26 Mar 2014 | F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
20 Mar 2014 | AD01 | Registered office address changed from 153 Battersea Park Road London SW8 4BX United Kingdom on 20 March 2014 | |
13 Mar 2014 | 4.20 | Statement of affairs with form 4.19 | |
13 Mar 2014 | 600 | Appointment of a voluntary liquidator | |
13 Mar 2014 | RESOLUTIONS |
Resolutions
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20 Jan 2014 | AA01 | Previous accounting period extended from 30 April 2013 to 31 August 2013 | |
18 Apr 2013 | AR01 |
Annual return made up to 12 April 2013 with full list of shareholders
Statement of capital on 2013-04-18
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18 Apr 2013 | TM01 | Termination of appointment of Nurbanu Damji as a director on 31 December 2012 | |
13 Dec 2012 | AA | Total exemption small company accounts made up to 30 April 2012 | |
12 Sep 2012 | AP01 | Appointment of Mr Ambrogio Ianeselli as a director on 7 August 2012 | |
30 Apr 2012 | AR01 | Annual return made up to 12 April 2012 with full list of shareholders | |
10 May 2011 | AP01 | Appointment of Mrs Nurbanu Damji as a director | |
10 May 2011 | AD01 | Registered office address changed from The Grange 90 Barnet Gate Lane, Arkley, Hertfordshire EN5 2AX United Kingdom on 10 May 2011 | |
12 Apr 2011 | TM01 | Termination of appointment of Ela Shah as a director | |
12 Apr 2011 | NEWINC |
Incorporation
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