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KITCHCO LTD

Company number 12632134

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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)
26 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Oct 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 - 25 pages (25 pages)
31 Jan 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
10 Jan 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-12-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-12-19 - link opens in a new window - 1 page (1 page)
06 Jan 2023	AD01	Registered office address changed from Second Floor Windsor House 40/41 Great Castle Street London W1W 8LU England to 29 Craven Street London WC2N 5NT on 6 January 2023	View PDF Registered office address changed from Second Floor Windsor House 40/41 Great Castle Street London W1W 8LU England to 29 Craven Street London WC2N 5NT on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	CS01	Confirmation statement made on 28 May 2022 with updates	View PDF Confirmation statement made on 28 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	SH01	Statement of capital following an allotment of shares on 29 December 2021 GBP 138.9600	View PDF Statement of capital following an allotment of shares on 29 December 2021 GBP 138.9600 - link opens in a new window - 8 pages (8 pages)
24 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
13 Dec 2021	CH01	Director's details changed for Mr Adam Peter Bridle on 1 October 2021	View PDF Director's details changed for Mr Adam Peter Bridle on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	CH01	Director's details changed for Mr Adam Peter Bridle on 16 June 2021	View PDF Director's details changed for Mr Adam Peter Bridle on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	PSC04	Change of details for Mr Adam Peter Bridle as a person with significant control on 1 October 2021	View PDF Change of details for Mr Adam Peter Bridle as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	PSC04	Change of details for Mr Adam Peter Bridle as a person with significant control on 16 June 2021	View PDF Change of details for Mr Adam Peter Bridle as a person with significant control on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	SH01	Statement of capital following an allotment of shares on 17 November 2021 GBP 130.761	View PDF Statement of capital following an allotment of shares on 17 November 2021 GBP 130.761 - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Jul 2021	SH01	Statement of capital following an allotment of shares on 12 July 2021 GBP 129.9539	View PDF Statement of capital following an allotment of shares on 12 July 2021 GBP 129.9539 - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	CS01	Confirmation statement made on 28 May 2021 with updates	View PDF Confirmation statement made on 28 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Jun 2021	AD01	Registered office address changed from 82B Branksome Road London SW2 5JA United Kingdom to Second Floor Windsor House 40/41 Great Castle Street London W1W 8LU on 16 June 2021	View PDF Registered office address changed from 82B Branksome Road London SW2 5JA United Kingdom to Second Floor Windsor House 40/41 Great Castle Street London W1W 8LU on 16 June 2021 - link opens in a new window - 1 page (1 page)
02 May 2021	SH01	Statement of capital following an allotment of shares on 30 March 2021 GBP 121.08	View PDF Statement of capital following an allotment of shares on 30 March 2021 GBP 121.08 - link opens in a new window - 4 pages (4 pages)
02 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
02 May 2021	SH02	Sub-division of shares on 23 March 2021	View PDF Sub-division of shares on 23 March 2021 - link opens in a new window - 3 pages (3 pages)
24 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
24 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)

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