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KITCHEN COLLECTIVE LTD

Company number 08076446

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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)
07 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
24 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 20/10/2017
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2018 PSC05 Change of details for Ehjf Limited as a person with significant control on 20 October 2017
17 Jan 2018 PSC01 Notification of Iain Douglas Heatlie as a person with significant control on 20 October 2017
17 Jan 2018 PSC07 Cessation of Marc Phelps as a person with significant control on 11 July 2017
17 Jan 2018 SH01 Statement of capital following an allotment of shares on 20 October 2017
  • GBP 100
17 Jan 2018 PSC07 Cessation of Iain Douglas Heatlie as a person with significant control on 11 July 2017
17 Jan 2018 AP01 Appointment of Mr Henry Nicolas Fairweather as a director on 20 October 2017
17 Jan 2018 PSC02 Notification of Ehjf Limited as a person with significant control on 11 July 2017
13 Nov 2017 AA Total exemption full accounts made up to 31 May 2017
28 Jul 2017 AD01 Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 28 July 2017
19 Jul 2017 MR04 Satisfaction of charge 080764460001 in full
05 Jul 2017 TM01 Termination of appointment of Mark Phelps as a director on 29 June 2017
05 Jul 2017 TM01 Termination of appointment of a director
20 Jun 2017 CS01 Confirmation statement made on 21 May 2017 with updates
31 May 2017 AA Total exemption small company accounts made up to 30 May 2016
28 Feb 2017 AA01 Previous accounting period shortened from 31 May 2016 to 30 May 2016
17 Aug 2016 DISS40 Compulsory strike-off action has been discontinued
16 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
15 Aug 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-08-15
  • GBP 20
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
29 Jun 2015 MR01 Registration of charge 080764460001, created on 26 June 2015
15 Jun 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 20
30 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
26 Mar 2015 CH01 Director's details changed for Mr Marc Phelps on 4 March 2015