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KUTCHEN ARTE LIMITED

Company number 07699216

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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)
16 Sep 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Jun 2014 GAZ1 First Gazette notice for compulsory strike-off
15 Jan 2014 TM01 Termination of appointment of Dean Weston as a director
08 Oct 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
12 Jun 2013 SH01 Statement of capital following an allotment of shares on 24 April 2013
  • GBP 505,200
12 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 May 2013 SH08 Change of share class name or designation
28 May 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
19 Jul 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
10 Jul 2012 AA01 Current accounting period extended from 31 July 2012 to 31 December 2012
01 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
27 Sep 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2011 SH08 Change of share class name or designation
20 Sep 2011 SH01 Statement of capital following an allotment of shares on 20 September 2011
  • GBP 200
20 Sep 2011 SH01 Statement of capital following an allotment of shares on 20 September 2011
  • GBP 200
20 Sep 2011 SH01 Statement of capital following an allotment of shares on 20 September 2011
  • GBP 200
20 Sep 2011 SH01 Statement of capital following an allotment of shares on 20 September 2011
  • GBP 200
20 Sep 2011 SH01 Statement of capital following an allotment of shares on 20 September 2011
  • GBP 200
20 Sep 2011 SH01 Statement of capital following an allotment of shares on 20 September 2011
  • GBP 200
19 Jul 2011 SH01 Statement of capital following an allotment of shares on 11 July 2011
  • GBP 1
19 Jul 2011 AP01 Appointment of Mr Dean Weston as a director
11 Jul 2011 CERTNM Company name changed kutchen art LIMITED\certificate issued on 11/07/11
  • RES15 ‐ Change company name resolution on 2011-07-11
  • NM01 ‐ Change of name by resolution
11 Jul 2011 NEWINC Incorporation