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KITCHEN ITALIA RESTAURANTS LIMITED

Company number 06521839

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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)
01 Dec 2020 GAZ2 Final Gazette dissolved following liquidation
01 Sep 2020 LIQ13 Return of final meeting in a members' voluntary winding up
26 May 2020 LIQ03 Liquidators' statement of receipts and payments to 17 March 2020
15 Apr 2019 600 Appointment of a voluntary liquidator
15 Apr 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-03-18
15 Apr 2019 LIQ01 Declaration of solvency
03 Apr 2019 AD01 Registered office address changed from 100-102 High Street Ruislip Middlesex HA4 8LS England to Office D Beresford House Town Quay Southampton SO14 2AQ on 3 April 2019
06 Mar 2019 CS01 Confirmation statement made on 3 March 2019 with no updates
19 Feb 2019 AD01 Registered office address changed from 3 Willen Field Road London NW10 7BQ England to 100-102 High Street Ruislip Middlesex HA4 8LS on 19 February 2019
04 Oct 2018 AA Full accounts made up to 31 December 2017
11 Jun 2018 MA Memorandum and Articles of Association
01 May 2018 CS01 Confirmation statement made on 3 March 2018 with no updates
24 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Apr 2018 TM01 Termination of appointment of Saleh Al Homaizi as a director on 13 April 2018
25 Oct 2017 AA Full accounts made up to 31 December 2016
17 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
20 Oct 2016 AA Full accounts made up to 31 December 2015
08 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 201,000
28 Jan 2016 AUD Auditor's resignation
11 Aug 2015 AD01 Registered office address changed from 3rd Floor City College 55 East Road London N1 6AH to 3 Willen Field Road London NW10 7BQ on 11 August 2015
06 May 2015 AA Full accounts made up to 31 December 2014
28 Apr 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 201,000
16 Dec 2014 AA Full accounts made up to 31 December 2013
31 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 201,000
28 Jun 2013 AA Full accounts made up to 31 December 2012