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THE KITCHEN TABLE WINE CO. LTD

Company number 05528799

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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 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 6,000
12 Aug 2015 AD01 Registered office address changed from 16 Holford Way, London Holford Way London SW15 5FB England to 16 Holford Way 16 Holford Way London SW15 5FB SW15 5FB on 12 August 2015
14 Jul 2015 AD01 Registered office address changed from 70-72 Richmond Road Twickenham Middx TW1 3BE to 16 Holford Way, London Holford Way London SW15 5FB on 14 July 2015
24 Oct 2014 AA Total exemption full accounts made up to 31 July 2014
15 Aug 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 6,000
24 Jan 2014 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 6,000
24 Jan 2014 CH03 Secretary's details changed for Mary Elizabeth Pateras on 1 November 2013
24 Jan 2014 CH01 Director's details changed for Mary Elizabeth Pateras on 1 November 2013
24 Jan 2014 CH01 Director's details changed for Polychronis Pateras on 1 November 2013
02 Oct 2013 AA Total exemption full accounts made up to 31 July 2013
26 Sep 2012 AA Total exemption full accounts made up to 31 July 2012
18 Sep 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
09 Sep 2011 AA Total exemption full accounts made up to 31 July 2011
06 Sep 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
24 Sep 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
14 Sep 2010 AA Total exemption full accounts made up to 31 July 2010
10 Dec 2009 AA Total exemption full accounts made up to 31 July 2009
20 Aug 2009 363a Return made up to 05/08/09; full list of members
26 Feb 2009 363a Return made up to 05/08/08; full list of members
26 Feb 2009 353 Location of register of members
26 Feb 2009 190 Location of debenture register
15 Oct 2008 AA Total exemption full accounts made up to 31 July 2008
21 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Change of ro 02/01/08
21 Jan 2008 287 Registered office changed on 21/01/08 from: riverbank house room 206 1 putney bridge approach london SW6 3JD
21 Jan 2008 288c Director's particulars changed