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JACK R KITCHEN LIMITED

Company number 09674254

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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 Mar 2020 GAZ2 Final Gazette dissolved following liquidation
06 Dec 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 26 April 2019
23 May 2018 AD01 Registered office address changed from The Green Man, 10 st John Street Ashbourne Derbyshire DE6 1GH United Kingdom to Second Floor Poynt South Upper Parliament Street Nottingham NG1 6LF on 23 May 2018
15 May 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
15 May 2018 LIQ02 Statement of affairs
15 May 2018 600 Appointment of a voluntary liquidator
15 May 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-04-27
16 Apr 2018 TM01 Termination of appointment of Myles Alexander Mellor as a director on 15 December 2017
06 Feb 2018 TM01 Termination of appointment of Colin Vincent Wright as a director on 25 January 2018
03 Jan 2018 CH01 Director's details changed for Mr Nick Robert Taylor on 3 January 2018
18 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with updates
31 May 2017 AD03 Register(s) moved to registered inspection location 51 st. John Street Ashbourne Derbyshire DE6 1GP
31 May 2017 AD02 Register inspection address has been changed to 51 st. John Street Ashbourne Derbyshire DE6 1GP
07 Apr 2017 AA Total exemption small company accounts made up to 31 October 2016
03 Oct 2016 AA01 Current accounting period extended from 31 July 2016 to 31 October 2016
25 Aug 2016 TM01 Termination of appointment of Jane Elizabeth Hamlett as a director on 1 August 2016
08 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
28 Jun 2016 TM01 Termination of appointment of Suzanne Louise Edmonds as a director on 20 June 2016
28 Jun 2016 TM01 Termination of appointment of Benjamin James Edmonds as a director on 20 June 2016
29 Jul 2015 MR01 Registration of charge 096742540001, created on 13 July 2015
07 Jul 2015 NEWINC Incorporation
Statement of capital on 2015-07-07
  • GBP 25,000