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KONCEPT KITCHENS LIMITED

Company number 04631841

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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)
11 Dec 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
25 May 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
10 Nov 2017 TM01 Termination of appointment of Ryan Thomas Feeney as a director on 1 October 2017
31 Mar 2017 AA Micro company accounts made up to 30 June 2016
17 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Feb 2017 CS01 Confirmation statement made on 9 January 2017 with updates
21 Apr 2016 SH01 Statement of capital following an allotment of shares on 14 December 2015
  • GBP 100
29 Jan 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 2
28 Jan 2016 CH01 Director's details changed for Mr Ryan Philip Thomas Feeney on 9 December 2015
27 Jan 2016 AP01 Appointment of Mr Gary John Day as a director on 9 December 2015
27 Jan 2016 AP01 Appointment of Mr Ryan Philip Thomas Feeney as a director on 9 December 2015
27 Jan 2016 TM01 Termination of appointment of Bernard Martin Abra as a director on 9 December 2015
27 Jan 2016 TM02 Termination of appointment of Nichaela Abra as a secretary on 9 December 2015
18 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
27 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
28 Jan 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 2
18 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
14 Mar 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 2
05 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
28 Feb 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
03 Apr 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
26 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
06 Jul 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
17 May 2011 AA Total exemption small company accounts made up to 30 June 2010