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A.O.K KITCHEN (MARYLEBONE) LIMITED

Company number 10897227

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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)
03 Sep 2024 AD01 Registered office address changed from The Courtyard 14a Sydenham Road Croydon CR0 2EE England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 3 September 2024
03 Sep 2024 600 Appointment of a voluntary liquidator
03 Sep 2024 LIQ02 Statement of affairs
03 Sep 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-08-27
19 Jun 2024 TM01 Termination of appointment of Gary Mitchell Landesberg as a director on 19 June 2024
19 Jun 2024 CS01 Confirmation statement made on 3 June 2024 with no updates
11 Apr 2024 CH01 Director's details changed for Mr Gary Mitchell Landesberg on 10 April 2024
10 Apr 2024 CH01 Director's details changed for Kelly Louise Landesberg on 10 April 2024
10 Apr 2024 AD01 Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to The Courtyard 14a Sydenham Road Croydon CR0 2EE on 10 April 2024
20 Sep 2023 AA Total exemption full accounts made up to 1 January 2023
15 Jun 2023 CS01 Confirmation statement made on 3 June 2023 with no updates
10 May 2023 CH01 Director's details changed for Kelly Louise Landesberg on 2 May 2023
28 Sep 2022 AA Total exemption full accounts made up to 2 January 2022
10 Jun 2022 CS01 Confirmation statement made on 3 June 2022 with no updates
20 May 2022 TM01 Termination of appointment of Jai Sunder Waney as a director on 11 May 2022
01 Mar 2022 CH01 Director's details changed for Kelly Landesberg on 4 January 2022
29 Sep 2021 AA Total exemption full accounts made up to 27 December 2020
17 Jun 2021 CS01 Confirmation statement made on 3 June 2021 with no updates
17 Nov 2020 AA Total exemption full accounts made up to 29 December 2019
24 Sep 2020 CH01 Director's details changed for Mr Jai Sunder Waney on 22 September 2020
26 Jun 2020 CH01 Director's details changed for Mr Gary Mitchell Landesberg on 24 June 2020
24 Jun 2020 CH01 Director's details changed for Kelly Landesberg on 24 June 2020
18 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with no updates
20 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with updates
01 Aug 2019 SH01 Statement of capital following an allotment of shares on 25 January 2019
  • GBP 61,420