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URBAN (HEALTH) KITCHEN LTD.

Company number 07997902

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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)
01 May 2016 GAZ2 Final Gazette dissolved following liquidation
01 Feb 2016 4.72 Return of final meeting in a creditors' voluntary winding up
01 Feb 2016 4.68 Liquidators' statement of receipts and payments to 27 January 2016
24 Jul 2015 4.20 Statement of affairs with form 4.19
24 Jul 2015 600 Appointment of a voluntary liquidator
24 Jul 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-16
24 Jun 2015 AD01 Registered office address changed from Flat 2 the Flag House 47 Brunswick Court London SE1 3LH to 39 Castle Street Leicester LE1 5WN on 24 June 2015
27 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
22 Apr 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 1,000
13 Aug 2013 AA Accounts for a dormant company made up to 30 September 2012
12 Aug 2013 AA01 Previous accounting period shortened from 31 March 2013 to 30 September 2012
05 Jun 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
20 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted