KITCHEN ITALIA LIMITED


Registered number: 03261472
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Name: KITCHEN ITALIA LIMITED
KITCHEN ITALIA LTD
Address: VERULAM ADVISORY RIVERS LODGE, WEST COMMON, HARPENDEN, HERTS, AL5 2JD
Incorporation Date: 1996-10-10

Company status: Dissolved


Company Documents

date name form type
2019-07-19 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-04-19 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2019-02-15 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/01/2019:LIQ. CASE NO.1 LIQ03
2018-02-23 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/01/2018:LIQ. CASE NO.1 LIQ03
2018-03-28 REGISTERED OFFICE CHANGED ON 28/03/2018 FROMC/O VERULAM ADVISORYFOUNTAIN COURT VICTORIA SQUARE2 VICTORIA STREETST. ALBANSHERTSAL1 3TF AD01
2017-02-01 DECLARATION OF SOLVENCY 4.70
2017-02-07 REGISTERED OFFICE CHANGED ON 07/02/2017 FROMBRIDGE HOUSE25 FIDDLEBRIDGE LANEHATFIELDHERTFORDSHIREAL10 0SP AD01
2017-02-01 SPECIAL RESOLUTION TO WIND UP LRESSP
2017-02-01 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-09-29 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES CS01
2016-04-25 APPOINTMENT TERMINATED, SECRETARY CARMELA JURIC TM02
2016-04-25 SECRETARY APPOINTED MR IVAN JURIC AP03
2016-01-28 DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN JURIC / 01/01/2016 CH01
2016-01-22 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2016-04-25 APPOINTMENT TERMINATED, DIRECTOR CARMELA JURIC TM01
2015-09-29 25/09/15 FULL LIST AR01
2015-12-21 31/03/15 TOTAL EXEMPTION SMALL AA
2014-11-17 31/03/14 TOTAL EXEMPTION SMALL AA
2014-09-29 25/09/14 FULL LIST AR01
2013-10-04 25/09/13 FULL LIST AR01
2013-11-13 31/03/13 TOTAL EXEMPTION SMALL AA
2012-10-19 10/10/12 FULL LIST AR01
2012-12-18 31/03/12 TOTAL EXEMPTION SMALL AA
2011-12-20 31/03/11 TOTAL EXEMPTION SMALL AA
2011-10-18 10/10/11 FULL LIST AR01
2010-01-28 31/03/09 TOTAL EXEMPTION SMALL AA
2010-12-20 31/03/10 TOTAL EXEMPTION SMALL AA
2010-12-22 DIRECTOR APPOINTED MRS CARMELA JURIC AP01
2010-10-12 10/10/10 FULL LIST AR01
2009-11-27 10/10/09 FULL LIST AR01
2009-01-23 31/03/08 TOTAL EXEMPTION SMALL AA
2008-02-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-10-24 RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS 363a
2008-10-24 LOCATION OF REGISTER OF MEMBERS 353
2007-01-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-11-13 RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS 363a
2007-11-13 LOCATION OF REGISTER OF MEMBERS 353
2006-10-26 RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS 363a
2005-12-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-10-19 RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS 363a
2005-02-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-03-11 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 225
2004-10-15 RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS 363s
2003-10-18 RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS 363s
2003-02-12 REGISTERED OFFICE CHANGED ON 12/02/03 FROM:LOVETTS CHARTERED ACCOUNTANTSBRIDGE HOUSE 25 FIDDLE BRIDGEHATFIELDHERTFORDSHIRE AL10 0SP 287
2003-10-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 AA
2003-01-24 RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS 363s
2003-12-05 PARTICULARS OF MORTGAGE/CHARGE 395
2003-09-10 PARTICULARS OF MORTGAGE/CHARGE 395
2002-11-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 AA
2001-10-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 AA
2001-10-09 RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS 363s
2000-10-13 RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS 363s
2000-08-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 AA
1999-02-16 RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS 363s
1999-10-25 RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS 363s
1999-10-18 AUDITOR'S RESIGNATION AUD
1999-09-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 AA
1998-07-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 AA
1997-11-07 S386 DISP APP AUDS 30/09/97 ELRES
1997-11-07 S366A DISP HOLDING AGM 30/09/97 ELRES
1997-11-07 S252 DISP LAYING ACC 30/09/97 ELRES

Last update: 2019-08-21 10:14:27