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KITCHEN VENTILATION SERVICES LIMITED

Company number 00540556

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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)
24 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
29 Aug 2013 DS01 Application to strike the company off the register
09 Aug 2013 SH19 Statement of capital on 9 August 2013
  • GBP 1
09 Aug 2013 SH20 Statement by Directors
09 Aug 2013 CAP-SS Solvency Statement dated 25/07/13
09 Aug 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Apr 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
23 Apr 2013 TM01 Termination of appointment of Michael James Kachmer as a director on 3 April 2013
17 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
02 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
11 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
06 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
11 Oct 2010 AP01 Appointment of Graham Philip Brisley Veal as a director
06 Oct 2010 TM01 Termination of appointment of Kevin Blades as a director
28 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Apr 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
21 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
19 Oct 2009 TM01 Termination of appointment of Thomas Doerr as a director
12 Oct 2009 AP01 Appointment of Adrian David Gray as a director
08 May 2009 287 Registered office changed on 08/05/2009 from theplace 175 high holborn london WC1V 7AA
29 Apr 2009 363a Return made up to 28/04/09; full list of members
29 Apr 2009 353 Location of register of members
29 Apr 2009 288c Director's Change of Particulars / maurice jones / 30/01/2009 /