NOEL'S KITCHEN LIMITED


Registered number: 05516627
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Name: NOEL'S KITCHEN LIMITED
NOEL'S KITCHEN LTD
Address: 86 RUSSELL AVENUE RUSSELL AVENUE, WOOD GREEN, LONDON, ENGLAND, N22 6PS
Incorporation Date: 2005-07-22

Company status: Dissolved


Company Documents

date name form type
2019-07-02 FIRST GAZETTE GAZ1
2019-09-17 STRUCK OFF AND DISSOLVED GAZ2
2019-08-10 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2018-08-05 CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES CS01
2018-04-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 AA
2017-04-28 31/07/16 TOTAL EXEMPTION SMALL AA
2017-08-05 CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES CS01
2016-07-27 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES CS01
2016-04-25 31/07/15 TOTAL EXEMPTION SMALL AA
2016-02-26 REGISTERED OFFICE CHANGED ON 26/02/2016 FROMSHROPSHIRE HALLGLADSTONE AVENUE WOOD GREENLONDONN22 6LD AD01
2015-08-20 22/07/15 NO MEMBER LIST AR01
2015-04-25 31/07/14 TOTAL EXEMPTION SMALL AA
2014-08-18 22/07/14 NO MEMBER LIST AR01
2014-04-16 31/07/13 TOTAL EXEMPTION SMALL AA
2013-04-30 31/07/12 TOTAL EXEMPTION SMALL AA
2013-09-17 22/07/13 NO MEMBER LIST AR01
2012-05-02 31/07/11 TOTAL EXEMPTION FULL AA
2012-08-20 22/07/12 NO MEMBER LIST AR01
2012-08-17 APPOINTMENT TERMINATED, DIRECTOR ANNEUESE PAUL TM01
2011-06-03 31/07/10 TOTAL EXEMPTION FULL AA
2011-08-20 22/07/11 NO MEMBER LIST AR01
2010-08-19 DIRECTOR'S CHANGE OF PARTICULARS / ANNEUESE PAUL / 22/07/2010 CH01
2010-08-19 DIRECTOR'S CHANGE OF PARTICULARS / ANNA COOMBES / 22/07/2010 CH01
2010-08-20 22/07/10 NO MEMBER LIST AR01
2010-05-05 31/07/09 TOTAL EXEMPTION FULL AA
2010-08-19 DIRECTOR'S CHANGE OF PARTICULARS / WENDY CAROLINE JOUBERT / 22/07/2010 CH01
2010-08-19 DIRECTOR'S CHANGE OF PARTICULARS / SHANDA WATT / 22/07/2010 CH01
2009-03-16 APPOINTMENT TERMINATED DIRECTOR MARIA PANCHOO 288b
2009-06-02 31/07/08 TOTAL EXEMPTION FULL AA
2009-08-19 ANNUAL RETURN MADE UP TO 22/07/09 363a
2009-04-17 DIRECTOR APPOINTED ANNEUESE PAUL 288a
2008-08-14 DIRECTOR'S CHANGE OF PARTICULARS / SHANDA WATT / 13/08/2008 288c
2008-06-17 31/07/07 TOTAL EXEMPTION SMALL AA
2008-08-14 ANNUAL RETURN MADE UP TO 22/07/08 363a
2007-08-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2007-08-08 ANNUAL RETURN MADE UP TO 22/07/07 363a
2006-08-24 ANNUAL RETURN MADE UP TO 22/07/06 363s
2005-07-22 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-11-11 DIRECTOR'S PARTICULARS CHANGED 288c

Last update: 2021-02-20 18:14:48