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MYKITCHEN LIMITED

Company number 05597118

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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)
15 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
19 Mar 2014 DS01 Application to strike the company off the register
18 Feb 2014 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 1
21 May 2013 MR01 Registration of charge 055971180001
16 Apr 2013 AA Full accounts made up to 30 September 2012
03 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
20 Jun 2012 AA Full accounts made up to 30 September 2011
26 Apr 2012 AD01 Registered office address changed from H2 Rose Hill Business Park East Acre Willenhall West Midlands WV13 2JZ on 26 April 2012
20 Oct 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
10 Mar 2011 AP01 Appointment of Mr Leonard Peter Brittain as a director
10 Mar 2011 AP01 Appointment of Mr Geoffrey Thomas Russell as a director
19 Nov 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
12 Nov 2010 AA Total exemption small company accounts made up to 30 September 2010
16 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
16 Nov 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for John Harry Barker on 1 October 2009
16 Nov 2009 CH01 Director's details changed for Nicholas Philip Holmes-Smith on 1 October 2009
17 Apr 2009 AA Total exemption small company accounts made up to 30 September 2008
27 Nov 2008 363a Return made up to 19/10/08; full list of members
27 Feb 2008 AA Total exemption small company accounts made up to 30 September 2007
24 Oct 2007 363a Return made up to 19/10/07; full list of members
26 Jan 2007 287 Registered office changed on 26/01/07 from: unit 2 crescent works industrial park willenhall road, darlaston wednesbury WS10 8JR
21 Dec 2006 AA Total exemption small company accounts made up to 30 September 2006
22 Nov 2006 363s Return made up to 19/10/06; full list of members