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LITTLE KITCHEN STORE LTD

Company number 05695688

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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)
08 Jan 2016 GAZ2 Final Gazette dissolved following liquidation
08 Oct 2015 4.72 Return of final meeting in a creditors' voluntary winding up
13 May 2015 AD01 Registered office address changed from 90 st. Faiths Lane Norwich NR1 1NE England to Townshead House Crown Road Norwich NR1 3DT on 13 May 2015
20 Mar 2015 4.68 Liquidators' statement of receipts and payments to 12 February 2015
19 Feb 2014 4.20 Statement of affairs with form 4.19
19 Feb 2014 600 Appointment of a voluntary liquidator
19 Feb 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
05 Feb 2014 AD01 Registered office address changed from 878 High Road North Finchley London N12 9RH on 5 February 2014
22 May 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
Statement of capital on 2013-05-22
  • GBP 100
20 May 2013 AA Total exemption small company accounts made up to 28 February 2012
27 Apr 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
11 Jan 2012 AA Total exemption small company accounts made up to 28 February 2011
16 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
23 Aug 2010 AA Total exemption small company accounts made up to 28 February 2010
01 Mar 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Parag Keshani on 1 March 2010
01 Mar 2010 CH01 Director's details changed for Darshana Keshani on 1 March 2010
29 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
12 Feb 2009 363a Return made up to 02/02/09; full list of members
29 Dec 2008 AA Total exemption full accounts made up to 28 February 2008
25 Feb 2008 AA Total exemption full accounts made up to 28 February 2007
08 Feb 2008 363a Return made up to 02/02/08; full list of members
01 Mar 2007 363a Return made up to 02/02/07; full list of members
07 Feb 2007 288a New director appointed
21 Sep 2006 287 Registered office changed on 21/09/06 from: 184 oakleigh road north whetstone london N20 0UA