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CENTRALISED KITCHEN LTD

Company number 11807635

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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)
12 Oct 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Jul 2024	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 - 20 pages (20 pages)
17 Jul 2023	LIQ03	Liquidators' statement of receipts and payments to 12 May 2023	View PDF Liquidators' statement of receipts and payments to 12 May 2023 - link opens in a new window - 23 pages (23 pages)
18 Feb 2023	AD01	Registered office address changed from 7 Festival Building Ashley Lane Saltaire BD17 7DQ to 6 Festival Building Ashley Lane Saltaire BD17 7DQ on 18 February 2023	View PDF Registered office address changed from 7 Festival Building Ashley Lane Saltaire BD17 7DQ to 6 Festival Building Ashley Lane Saltaire BD17 7DQ on 18 February 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	AD01	Registered office address changed from Rushtons Insolvency Limited 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB to 7 Festival Building Ashley Lane Saltaire BD17 7DQ on 10 August 2022	View PDF Registered office address changed from Rushtons Insolvency Limited 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB to 7 Festival Building Ashley Lane Saltaire BD17 7DQ on 10 August 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	LIQ03	Liquidators' statement of receipts and payments to 12 May 2022	View PDF Liquidators' statement of receipts and payments to 12 May 2022 - link opens in a new window - 21 pages (21 pages)
19 Jul 2021	LIQ03	Liquidators' statement of receipts and payments to 12 May 2021	View PDF Liquidators' statement of receipts and payments to 12 May 2021 - link opens in a new window - 24 pages (24 pages)
30 Jul 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
02 Jun 2020	AD01	Registered office address changed from Whitehall House Feldspar Close Enderby Leicester LE19 4SD United Kingdom to 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB on 2 June 2020	View PDF Registered office address changed from Whitehall House Feldspar Close Enderby Leicester LE19 4SD United Kingdom to 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB on 2 June 2020 - link opens in a new window - 2 pages (2 pages)
27 May 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 May 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-05-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-05-13 - link opens in a new window - 1 page (1 page)
20 Jan 2020	TM01	Termination of appointment of Jane Holland as a director on 11 December 2019	View PDF Termination of appointment of Jane Holland as a director on 11 December 2019 - link opens in a new window - 1 page (1 page)
28 Oct 2019	CH01	Director's details changed for Mr James Michael Sharman on 28 October 2019	View PDF Director's details changed for Mr James Michael Sharman on 28 October 2019 - link opens in a new window - 2 pages (2 pages)
28 Oct 2019	PSC05	Change of details for Wide Aperture Holdings Ltd as a person with significant control on 16 September 2019	View PDF Change of details for Wide Aperture Holdings Ltd as a person with significant control on 16 September 2019 - link opens in a new window - 2 pages (2 pages)
12 Sep 2019	AD01	Registered office address changed from 8 Narborough Wood Park Desford Road Enderby Leicester LE19 4XT England to Whitehall House Feldspar Close Enderby Leicester LE19 4SD on 12 September 2019	View PDF Registered office address changed from 8 Narborough Wood Park Desford Road Enderby Leicester LE19 4XT England to Whitehall House Feldspar Close Enderby Leicester LE19 4SD on 12 September 2019 - link opens in a new window - 1 page (1 page)
27 Jun 2019	CS01	Confirmation statement made on 19 June 2019 with updates	View PDF Confirmation statement made on 19 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
25 Jun 2019	PSC05	Change of details for Wide Aperture Holdings Ltd as a person with significant control on 18 June 2019	View PDF Change of details for Wide Aperture Holdings Ltd as a person with significant control on 18 June 2019 - link opens in a new window - 2 pages (2 pages)
10 Jun 2019	CH01	Director's details changed for Miss Jane Holland on 10 June 2019	View PDF Director's details changed for Miss Jane Holland on 10 June 2019 - link opens in a new window - 2 pages (2 pages)
10 Jun 2019	AP01	Appointment of Miss Jane Holland as a director on 10 June 2019	View PDF Appointment of Miss Jane Holland as a director on 10 June 2019 - link opens in a new window - 2 pages (2 pages)
10 Jun 2019	AP01	Appointment of Mr Craig David Allen as a director on 10 June 2019	View PDF Appointment of Mr Craig David Allen as a director on 10 June 2019 - link opens in a new window - 2 pages (2 pages)
05 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-05 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-05 GBP 1,000 - link opens in a new window - 10 pages (10 pages)

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CENTRALISED KITCHEN LTD

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