Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Apr 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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04 Apr 2024 |
DS01 |
Application to strike the company off the register
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15 Feb 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
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14 Feb 2024 |
AD01 |
Registered office address changed from Ground Floor, Baird House Seebeck Place Knowlhill Milton Keynes MK5 8FR England to 19-21 Manor Road Caddington Bedfordshire LU1 4EE on 14 February 2024
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26 Jan 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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01 Mar 2023 |
MR04 |
Satisfaction of charge 075176420001 in full
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16 Feb 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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13 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with no updates
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16 May 2022 |
CERTNM |
Company name changed online kitchen store LTD\certificate issued on 16/05/22
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CONNOT ‐
Change of name notice
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16 May 2022 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2022-05-05
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19 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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11 Feb 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with no updates
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26 Jul 2021 |
TM02 |
Termination of appointment of Beverley Martin as a secretary on 23 May 2021
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26 Jul 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with updates
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21 Jul 2021 |
MR01 |
Registration of charge 075176420001, created on 20 July 2021
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08 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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08 Jan 2021 |
CH01 |
Director's details changed for Mr Oliver Martin on 4 January 2021
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08 Jan 2021 |
CH03 |
Secretary's details changed for Mrs Beverley Martin on 4 January 2021
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08 Jan 2021 |
PSC05 |
Change of details for Waterford Kitchens Group Limited as a person with significant control on 4 January 2021
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08 Jan 2021 |
AD01 |
Registered office address changed from 42 High Street Flitwick Bedford MK45 1DU England to Ground Floor, Baird House Seebeck Place Knowlhill Milton Keynes MK5 8FR on 8 January 2021
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17 Apr 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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10 Jan 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with updates
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07 Aug 2019 |
PSC02 |
Notification of Waterford Kitchens Group Limited as a person with significant control on 17 July 2019
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07 Aug 2019 |
PSC07 |
Cessation of Timothy Martin as a person with significant control on 17 July 2019
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23 May 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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