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CAL KITCHEN LIMITED

Company number 10280089

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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 May 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Feb 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
09 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 20 October 2022	View PDF Liquidators' statement of receipts and payments to 20 October 2022 - link opens in a new window - 22 pages (22 pages)
21 Apr 2022	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
29 Oct 2021	AD01	Registered office address changed from 1 Whitehall Riverside Leeds LS1 4BN England to 1st Floor 34 Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX on 29 October 2021	View PDF Registered office address changed from 1 Whitehall Riverside Leeds LS1 4BN England to 1st Floor 34 Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX on 29 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
28 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-10-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-10-21 - link opens in a new window - 1 page (1 page)
29 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 May 2021	CS01	Confirmation statement made on 5 May 2021 with updates	View PDF Confirmation statement made on 5 May 2021 with updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2021	CS01	Confirmation statement made on 16 January 2021 with no updates	View PDF Confirmation statement made on 16 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Jan 2020	CS01	Confirmation statement made on 16 January 2020 with updates	View PDF Confirmation statement made on 16 January 2020 with updates - link opens in a new window - 6 pages (6 pages)
16 Jan 2020	AD01	Registered office address changed from Leigh House 28-32 st Paul's Street Leeds West Yorkshire LS1 2JT United Kingdom to 1 Whitehall Riverside Leeds LS1 4BN on 16 January 2020	View PDF Registered office address changed from Leigh House 28-32 st Paul's Street Leeds West Yorkshire LS1 2JT United Kingdom to 1 Whitehall Riverside Leeds LS1 4BN on 16 January 2020 - link opens in a new window - 1 page (1 page)
16 Jan 2020	TM01	Termination of appointment of Jamie Guy Joseph Dilasser as a director on 26 September 2018	View PDF Termination of appointment of Jamie Guy Joseph Dilasser as a director on 26 September 2018 - link opens in a new window - 1 page (1 page)
31 Oct 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Aug 2019	CS01	Confirmation statement made on 14 July 2019 with no updates	View PDF Confirmation statement made on 14 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2018	CS01	Confirmation statement made on 14 July 2018 with updates	View PDF Confirmation statement made on 14 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
18 May 2018	AP01	Appointment of Mr Jamie Guy Joseph Dilasser as a director on 13 February 2018	View PDF Appointment of Mr Jamie Guy Joseph Dilasser as a director on 13 February 2018 - link opens in a new window - 2 pages (2 pages)
18 May 2018	TM01	Termination of appointment of Ian Kendrew as a director on 22 January 2018	View PDF Termination of appointment of Ian Kendrew as a director on 22 January 2018 - link opens in a new window - 1 page (1 page)
13 Apr 2018	AA01	Previous accounting period shortened from 14 January 2018 to 31 December 2017	View PDF Previous accounting period shortened from 14 January 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
12 Apr 2018	AA01	Previous accounting period extended from 31 July 2017 to 14 January 2018	View PDF Previous accounting period extended from 31 July 2017 to 14 January 2018 - link opens in a new window - 1 page (1 page)
01 Aug 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	CS01	Confirmation statement made on 14 July 2017 with updates	View PDF Confirmation statement made on 14 July 2017 with updates - link opens in a new window - 5 pages (5 pages)

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