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WALES AND WEST KITCHENS LTD

Company number 08573705

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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)
06 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
08 Sep 2016 DS01 Application to strike the company off the register
11 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
24 Nov 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 99
08 Sep 2015 AA01 Previous accounting period shortened from 30 June 2015 to 31 March 2015
24 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
18 Nov 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 99
17 Nov 2014 CH01 Director's details changed for Mr Shane Jones on 17 November 2014
17 Nov 2014 CH01 Director's details changed for Mr Paul Micheal Murray-Lines on 17 November 2014
17 Nov 2014 CH01 Director's details changed for Mr Kurt Andre Evans on 17 November 2014
06 Oct 2014 AD01 Registered office address changed from Unit 15 Cambrian Ind Est Coed Cae Lane Pontyclun CF72 9EW Wales to C/O K1 Unit 9, Llantrisant Business Park, Llantrisant Business Park Llantrisant Pontyclun Mid Glamorgan CF72 8LF on 6 October 2014
25 Sep 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 99.999999
25 Sep 2013 SH01 Statement of capital following an allotment of shares on 1 August 2013
  • GBP 100
01 Aug 2013 AP01 Appointment of Mr Kurt Evans as a director
01 Aug 2013 AP01 Appointment of Shane Jones as a director
01 Aug 2013 AP01 Appointment of Mr Paul Micheal Murray-Lines as a director
18 Jun 2013 TM01 Termination of appointment of Peter Valaitis as a director
18 Jun 2013 NEWINC Incorporation