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STOLZ KITCHENS LIMITED

Company number 10987570

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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)
16 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 25 September 2023
16 Nov 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-09-26
18 Nov 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
18 Nov 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
28 Oct 2022 TM01 Termination of appointment of Darryl Cope as a director on 28 October 2022
13 Oct 2022 LIQ02 Statement of affairs
07 Oct 2022 LIQ02 Statement of affairs
05 Oct 2022 600 Appointment of a voluntary liquidator
03 Oct 2022 MR04 Satisfaction of charge 109875700002 in full
27 Sep 2022 AD01 Registered office address changed from Suite 119 2-4 Heath Place Bognor Regis PO22 9SL England to C/O Kroll the Shard 32 London Bridge Street London SE1 9SG on 27 September 2022
01 Sep 2022 MR05 All of the property or undertaking has been released and no longer forms part of charge 109875700002
28 Mar 2022 CS01 Confirmation statement made on 23 March 2022 with no updates
05 Jan 2022 AA Accounts for a small company made up to 31 December 2020
23 Mar 2021 TM01 Termination of appointment of David Ian Woods as a director on 23 March 2021
23 Mar 2021 CS01 Confirmation statement made on 23 March 2021 with no updates
06 Nov 2020 AA Accounts for a small company made up to 31 December 2019
05 Oct 2020 AD01 Registered office address changed from C/O Quality Kitchens Holdings Ltd Suite 133 2-4 Heath Place Bognor Regis West Sussex PO22 9SL United Kingdom to Suite 119 2-4 Heath Place Bognor Regis PO22 9SL on 5 October 2020
27 Mar 2020 CS01 Confirmation statement made on 23 March 2020 with no updates
03 Mar 2020 MR01 Registration of charge 109875700002, created on 27 February 2020
18 Oct 2019 CH01 Director's details changed for Mr David Ian Woods on 16 October 2019
02 Jul 2019 AA Accounts for a small company made up to 31 December 2018
01 Apr 2019 CS01 Confirmation statement made on 23 March 2019 with no updates
24 Jan 2019 AP01 Appointment of Mr David Ian Woods as a director on 1 November 2018
01 Nov 2018 AD01 Registered office address changed from Cumberland Court 80 Mount Street Nottingham Nottinghamshire NG1 6HH United Kingdom to C/O Quality Kitchens Holdings Ltd Suite 133 2-4 Heath Place Bognor Regis West Sussex PO22 9SL on 1 November 2018
13 Aug 2018 TM01 Termination of appointment of Caroline Gallagher as a director on 6 August 2018