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KEEP CALM IN THE KITCHEN LIMITED

Company number 07601460

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up
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
  • GBP 100
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
  • MODEL ARTICLES ‐ Model articles adopted