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HAMMERSMITH KITCHENS LIMITED

Company number 08899369

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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)
27 Apr 2024 LIQ03 Liquidators' statement of receipts and payments to 16 February 2024
25 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 16 February 2023
20 Jun 2022 AD01 Registered office address changed from C/O Frp Advisory Llp Stanford House 19 Castle Gate Nottingham NG1 7AQ to St. Nicholas Court 25-27 Castle Gate Nottingham NG1 7AR on 20 June 2022
06 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 16 February 2022
20 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 16 February 2021
21 Apr 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
21 Apr 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
25 Feb 2020 AD01 Registered office address changed from C/O Kishens Limited 13 Montpelier Avenue Bexley Kent DA5 3AP England to C/O Frp Advisory Llp Stanford House 19 Castle Gate Nottingham NG1 7AQ on 25 February 2020
24 Feb 2020 LIQ02 Statement of affairs
24 Feb 2020 600 Appointment of a voluntary liquidator
24 Feb 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-02-17
29 Oct 2019 AD01 Registered office address changed from 3 Montpelier Avenue Bexley Kent DA5 3AP to C/O Kishens Limited 13 Montpelier Avenue Bexley Kent DA5 3AP on 29 October 2019
29 May 2019 AA Micro company accounts made up to 31 August 2018
21 Feb 2019 CS01 Confirmation statement made on 18 February 2019 with no updates
30 May 2018 AA Micro company accounts made up to 31 August 2017
20 Feb 2018 CS01 Confirmation statement made on 18 February 2018 with no updates
30 May 2017 AA Total exemption small company accounts made up to 31 August 2016
21 Feb 2017 CS01 Confirmation statement made on 18 February 2017 with updates
28 May 2016 AA Total exemption small company accounts made up to 31 August 2015
15 Mar 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1
30 Sep 2015 AA Accounts for a dormant company made up to 31 August 2014
30 Sep 2015 AA01 Current accounting period shortened from 28 February 2015 to 31 August 2014
27 Feb 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 1
08 Sep 2014 TM01 Termination of appointment of Pritpal Kaur Mann-Heer as a director on 19 February 2014
08 Aug 2014 CERTNM Company name changed ringever properties LIMITED\certificate issued on 08/08/14
  • RES15 ‐ Change company name resolution on 2014-07-25