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KZ KITCHENS LTD

Company number 07659478

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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)
21 Oct 2017 GAZ2 Final Gazette dissolved following liquidation
21 Jul 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 Jan 2017 AD01 Registered office address changed from Third Floor St Georges House St Georges Road Bolton BL1 2DD to C/O Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 27 January 2017
25 Jun 2016 AD01 Registered office address changed from 10 Bolton Street Ramsbottom Bury Lancs BL0 9HX to Third Floor St Georges House St Georges Road Bolton BL1 2DD on 25 June 2016
21 Jun 2016 600 Appointment of a voluntary liquidator
21 Jun 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-06-02
21 Jun 2016 4.20 Statement of affairs with form 4.19
29 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-06
06 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
05 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
23 Jul 2015 CH01 Director's details changed for Mr Mike Sheerin on 17 July 2015
06 Jul 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2
07 Apr 2015 AA01 Current accounting period shortened from 30 June 2015 to 30 April 2015
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
23 Sep 2014 CH01 Director's details changed for Mr Mike Sheerin on 15 September 2014
06 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 2
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
25 Jun 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
06 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
11 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
11 Jun 2012 CH01 Director's details changed for Mr Anthony Reynolds on 11 June 2012
06 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)