EXCLUSIVELY KITCHENS LIMITED

Company number 04781762

Date	Type	Description	View / Download
07 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Oct 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(7 pages)
29 Aug 2013	4.68	Liquidators' statement of receipts and payments to 10 April 2013	(27 pages)
17 Dec 2012	AD01	Registered office address changed from The Old Brushworks 56 Pickwick Road Corsham SN13 9BX on 17 December 2012	(1 page)
17 Dec 2012	AD01	Registered office address changed from 5 Argyle Street Bath BA2 4BA on 17 December 2012	(2 pages)
11 Sep 2012	AD01	Registered office address changed from C/O 3 in Partnership Limited the Laurels 165a Bradford Road Winsley Bradford on Avon Wiltshire BA15 2HW England on 11 September 2012	(2 pages)
15 May 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
18 Apr 2012	4.20	Statement of affairs with form 4.19	(9 pages)
18 Apr 2012	600	Appointment of a voluntary liquidator	(1 page)
18 Apr 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-04-11	(1 page)
08 Mar 2012	AD01	Registered office address changed from Sutcliffe Showroom London Road Bath Somerset BA1 6AJ England on 8 March 2012	(1 page)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
13 Jun 2011	AR01	Annual return made up to 30 May 2011 with full list of shareholders Statement of capital on 2011-06-13 GBP 20	(5 pages)
13 Jun 2011	CH01	Director's details changed for Alan Kingston on 13 June 2011	(2 pages)
13 Jun 2011	CH01	Director's details changed for Mr Jeremy Kingston on 13 June 2011	(2 pages)
16 Dec 2010	AP01	Appointment of Mr Jeremy Kingston as a director	(2 pages)
16 Dec 2010	TM01	Termination of appointment of Simon Walker as a director	(1 page)
16 Dec 2010	TM02	Termination of appointment of Simon Walker as a secretary	(1 page)
15 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
21 Jun 2010	AR01	Annual return made up to 30 May 2010 with full list of shareholders	(6 pages)
08 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
17 Jun 2009	363a	Return made up to 30/05/09; full list of members	(4 pages)
14 Aug 2008	363a	Return made up to 30/05/08; full list of members	(4 pages)
09 Jun 2008	287	Registered office changed on 09/06/2008 from 26A-b shaftesbury avenue oldfield park bath BA2 3LJ	(1 page)
02 May 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)