THE KIDS' KITCHEN LIMITED


Registered number: 04453795
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Name: THE KIDS' KITCHEN LIMITED
THE KIDS' KITCHEN LTD
Address: 38 OAKLEIGH AVENUE, LONDON, N20 9JJ
Incorporation Date: 2002-06-02

Company status: Dissolved


Company Documents

date name form type
2021-06-30 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-03-31 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2020-03-06 PSC'S CHANGE OF PARTICULARS / MRS NICOLE LISA FREEMAN / 06/01/2020 PSC04
2020-04-02 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2020-03-12 DIRECTOR APPOINTED MRS NICOLE LISA FREEMAN AP01
2020-03-06 CESSATION OF BEN FREEMAN AS A PSC PSC07
2020-04-02 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2020-04-02 SPECIAL RESOLUTION TO WIND UP LRESSP
2019-10-14 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 AA
2019-05-31 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES CS01
2019-01-18 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 AA
2018-06-06 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES CS01
2017-12-12 30/06/17 UNAUDITED ABRIDGED AA
2017-05-31 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES CS01
2016-10-06 30/06/16 TOTAL EXEMPTION SMALL AA
2016-05-31 31/05/16 FULL LIST AR01
2015-06-02 31/05/15 FULL LIST AR01
2015-07-27 30/06/15 TOTAL EXEMPTION SMALL AA
2014-06-08 31/05/14 FULL LIST AR01
2014-09-01 30/06/14 TOTAL EXEMPTION SMALL AA
2013-06-10 31/05/13 FULL LIST AR01
2013-08-11 30/06/13 TOTAL EXEMPTION FULL AA
2013-11-22 COMPANY NAME CHANGED ORELLA LIMITEDCERTIFICATE ISSUED ON 22/11/13 CERTNM
2012-08-27 30/06/12 TOTAL EXEMPTION FULL AA
2012-06-13 31/05/12 FULL LIST AR01
2011-09-16 30/06/11 TOTAL EXEMPTION FULL AA
2011-11-21 APPOINTMENT TERMINATED, SECRETARY NICOLE FREEMAN TM02
2011-06-16 31/05/11 FULL LIST AR01
2010-08-13 30/06/10 TOTAL EXEMPTION FULL AA
2010-06-08 31/05/10 FULL LIST AR01
2009-10-21 30/06/09 TOTAL EXEMPTION FULL AA
2009-06-02 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS 363a
2008-11-12 30/06/08 TOTAL EXEMPTION FULL AA
2008-06-06 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS 363a
2007-06-05 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS 363a
2007-12-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 AA
2006-11-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 AA
2006-06-14 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS 363a
2005-11-28 SECRETARY RESIGNED 288b
2005-11-28 NEW SECRETARY APPOINTED 288a
2005-06-08 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS 363s
2005-03-30 DIRECTOR RESIGNED 288b
2005-08-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 AA
2004-09-15 REGISTERED OFFICE CHANGED ON 15/09/04 FROM:20 DELAWARE MANSIONSDELAWARE ROADMAIDA VALE LONDONW9 2LH 287
2004-09-15 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2004-09-15 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2004-09-15 DIRECTOR'S PARTICULARS CHANGED 288c
2004-08-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 AA
2004-06-15 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS 363s
2003-09-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 AA
2003-06-07 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS 363s
2002-07-26 REGISTERED OFFICE CHANGED ON 26/07/02 FROM:2 HIGH STREETPENYDARRENMERTHYR TYDFILCF47 9AH 287
2002-07-26 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-09-27 AD 20/09/02---------£ SI [email protected]=1£ IC 1/2 88(2)R
2002-09-27 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES 128(4)
2002-09-27 NEW DIRECTOR APPOINTED 288a
2002-09-27 SUB DIV 20/09/02 RES13
2002-07-01 SECRETARY RESIGNED 288b
2002-09-27 £ NC 100/20020/09/02 123
2002-09-27 S-DIV20/09/02 122

Last update: 2022-01-21 14:21:05