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GREENWICH KITCHENS (LONDON) LIMITED

Company number 09752280

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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)
18 Jun 2024 LIQ03 Liquidators' statement of receipts and payments to 28 March 2024
10 Jul 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
03 May 2023 AD01 Registered office address changed from The Old Mill 9 Soar Lane Leicester LE3 5DE England to 1 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 3 May 2023
03 May 2023 AD01 Registered office address changed from 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ to The Old Mill 9 Soar Lane Leicester LE3 5DE on 3 May 2023
21 Apr 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-03-29
15 Apr 2023 AD01 Registered office address changed from 23 Old Bexley Lane Bexley Kent DA5 2BL United Kingdom to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 15 April 2023
15 Apr 2023 LIQ02 Statement of affairs
15 Apr 2023 600 Appointment of a voluntary liquidator
30 Aug 2022 AA Micro company accounts made up to 31 August 2021
16 Feb 2022 CS01 Confirmation statement made on 12 February 2022 with no updates
26 Aug 2021 AA Micro company accounts made up to 31 August 2020
19 Apr 2021 CS01 Confirmation statement made on 12 February 2021 with no updates
25 Aug 2020 AA Micro company accounts made up to 31 August 2019
12 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with no updates
29 May 2019 AA Micro company accounts made up to 31 August 2018
20 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with no updates
30 May 2018 AA Micro company accounts made up to 31 August 2017
13 Feb 2018 SH01 Statement of capital following an allotment of shares on 15 March 2017
  • GBP 185,001
13 Feb 2018 SH01 Statement of capital following an allotment of shares on 13 March 2017
  • GBP 150,001
12 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with updates
09 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with updates
04 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with updates
27 Sep 2017 CS01 Confirmation statement made on 26 August 2017 with no updates
27 Sep 2017 PSC01 Notification of Kashmir Grewal as a person with significant control on 26 September 2017
27 Sep 2017 PSC07 Cessation of Balbir Singh Heer as a person with significant control on 26 September 2017