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ETHEL'S KITCHEN LIMITED

Company number 05912644

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Company Results (links open in a new window)
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)
05 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
05 Jun 2015 4.72 Return of final meeting in a creditors' voluntary winding up
08 May 2014 4.20 Statement of affairs with form 4.19
16 Apr 2014 AD01 Registered office address changed from Third Floor Montpelier House 99 Montpelier Road Brighton East Sussex BN1 3BE on 16 April 2014
15 Apr 2014 600 Appointment of a voluntary liquidator
15 Apr 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
19 Sep 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 100
27 May 2013 AA Total exemption small company accounts made up to 31 August 2012
22 Dec 2012 DISS40 Compulsory strike-off action has been discontinued
19 Dec 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
18 Dec 2012 GAZ1 First Gazette notice for compulsory strike-off
29 May 2012 AA Total exemption small company accounts made up to 31 August 2011
17 Nov 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
25 May 2011 AA Total exemption small company accounts made up to 31 August 2010
13 Sep 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
13 Sep 2010 CH03 Secretary's details changed for Glenda Jane Fiala on 31 March 2010
13 Sep 2010 CH01 Director's details changed for Rabah Fiala on 31 March 2010
13 Sep 2010 CH01 Director's details changed for Glenda Jane Fiala on 31 March 2010
29 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
20 May 2010 AA01 Previous accounting period shortened from 31 August 2009 to 30 August 2009
22 Sep 2009 363a Return made up to 22/08/09; full list of members
03 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
28 Aug 2008 363a Return made up to 22/08/08; full list of members
08 Apr 2008 AA Total exemption small company accounts made up to 31 August 2007
14 Feb 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution