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ECONOMY GERMAN KITCHENS LIMITED

Company number 01918730

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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)
22 May 2023 GAZ2 Final Gazette dissolved following liquidation
22 Feb 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 17 December 2021
19 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 17 December 2020
15 Jan 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
02 Jan 2020 AD01 Registered office address changed from 24 Kingsway Norwich Norfolk NR2 4UE to 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 2 January 2020
31 Dec 2019 LIQ02 Statement of affairs
31 Dec 2019 600 Appointment of a voluntary liquidator
31 Dec 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-12-18
26 Jul 2019 CS01 Confirmation statement made on 26 July 2019 with updates
03 Jan 2019 AA Total exemption full accounts made up to 31 May 2018
01 Aug 2018 CS01 Confirmation statement made on 27 July 2018 with updates
05 Dec 2017 AA Total exemption full accounts made up to 31 May 2017
27 Jul 2017 CS01 Confirmation statement made on 27 July 2017 with updates
27 Jul 2017 PSC04 Change of details for Mr Brian Peter Martin as a person with significant control on 13 December 2016
10 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
01 Aug 2016 CS01 Confirmation statement made on 27 July 2016 with updates
05 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
04 Aug 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1,000
03 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
29 Jul 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1,000
09 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Jun 2014 SH08 Change of share class name or designation
09 Jun 2014 CC04 Statement of company's objects
25 Nov 2013 AA Total exemption small company accounts made up to 31 May 2013