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HOUSE KITCHEN LIMITED

Company number 09679757

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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)
17 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Feb 2020 AA Accounts for a small company made up to 30 December 2018
31 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
30 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Co strike off 16/12/2019
24 Dec 2019 DS01 Application to strike the company off the register
09 Dec 2019 PSC05 Change of details for Quentin Restaurants Holdco No.2 Limited as a person with significant control on 6 December 2019
09 Dec 2019 AD01 Registered office address changed from Soho House & Co. 180 the Strand London WC2R 1EA United Kingdom to 180 the Strand London WC2R 1EA on 9 December 2019
05 Dec 2019 PSC05 Change of details for Quentin Restaurants Holdco No.2 Limited as a person with significant control on 4 December 2019
04 Dec 2019 AD01 Registered office address changed from C/O Soho House & Co. 180 the Strand London WC2R 1EA United Kingdom to Soho House & Co. 180 the Strand London WC2R 1EA on 4 December 2019
03 Dec 2019 PSC05 Change of details for Quentin Restaurants Holdco No.2 Limited as a person with significant control on 29 November 2019
02 Dec 2019 AD01 Registered office address changed from 72-74 Dean Street London W1D 3SG United Kingdom to C/O Soho House & Co. 180 the Strand London WC2R 1EA on 2 December 2019
01 Jul 2019 CS01 Confirmation statement made on 24 June 2019 with no updates
19 Nov 2018 AA Accounts for a small company made up to 31 December 2017
06 Aug 2018 AD02 Register inspection address has been changed from 16 Old Bailey London EC4M 7EG United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN
09 Jul 2018 CS01 Confirmation statement made on 24 June 2018 with no updates
21 May 2018 CH01 Director's details changed for Peter Mcphee on 28 July 2017
02 Jan 2018 MR04 Satisfaction of charge 096797570001 in full
23 Oct 2017 AA Accounts for a small company made up to 1 January 2017
07 Jul 2017 PSC02 Notification of Quentin Restaurants Holdco No.2 Limited as a person with significant control on 6 April 2016
07 Jul 2017 CS01 Confirmation statement made on 24 June 2017 with updates
19 Jan 2017 AP01 Appointment of Peter Mcphee as a director on 18 January 2017
18 Jan 2017 TM01 Termination of appointment of Guy James Williams as a director on 17 January 2017
04 Nov 2016 AA Full accounts made up to 3 January 2016
25 Oct 2016 AD03 Register(s) moved to registered inspection location 16 Old Bailey London EC4M 7EG
25 Oct 2016 AD02 Register inspection address has been changed to 16 Old Bailey London EC4M 7EG