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KITCHEN CIVIL ENGINEERING LIMITED

Company number 08405517

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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)
11 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jan 2017 DS01 Application to strike the company off the register
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Apr 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Dec 2015 CH01 Director's details changed for Zoe Leanne Kitchen on 10 December 2015
10 Dec 2015 AD01 Registered office address changed from 15 Pinfold Street Eastrington Goole North Humberside DN14 7PY to Scalby Lodge Main Road, Scalby Gilberdyke Brough North Humberside HU15 2UU on 10 December 2015
05 Mar 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
05 Mar 2015 AD01 Registered office address changed from Townends Carlisle Street Goole East Yorkshire DN14 5DX to 15 Pinfold Street Eastrington Goole North Humberside DN14 7PY on 5 March 2015
19 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Mar 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 100
14 Mar 2013 SH01 Statement of capital following an allotment of shares on 6 March 2013
  • GBP 100
06 Mar 2013 TM02 Termination of appointment of Reddings Company Secretary Limited as a secretary
06 Mar 2013 TM01 Termination of appointment of Diana Redding as a director
06 Mar 2013 AP01 Appointment of Zoe Leanne Kitchen as a director
06 Mar 2013 AD01 Registered office address changed from Rainbow House Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ England on 6 March 2013
05 Mar 2013 AA01 Current accounting period extended from 28 February 2014 to 31 March 2014
26 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted