DOUBLE LUCK KITCHEN LIMITED


Registered number: 05706139
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Name: DOUBLE LUCK KITCHEN LIMITED
DOUBLE LUCK KITCHEN LTD
Address: THE COACH HOUSE, 1 HOWARD ROAD,, REIGATE, SURREY, UNITED KINGDOM, RH2 7JE
Incorporation Date: 2006-02-13

Company status: Dissolved


Company Documents

date name form type
2021-01-26 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-11-10 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-03-06 CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES CS01
2020-10-28 APPLICATION FOR STRIKING-OFF DS01
2019-02-20 CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES CS01
2019-10-29 31/03/19 TOTAL EXEMPTION FULL AA
2018-08-23 31/03/18 TOTAL EXEMPTION FULL AA
2018-04-12 REGISTERED OFFICE CHANGED ON 12/04/2018 FROMPLAZA BUILDING 102 LEE HIGH ROADLONDONSE13 5PT AD01
2018-04-12 CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES CS01
2017-11-29 31/03/17 TOTAL EXEMPTION FULL AA
2017-02-24 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES CS01
2016-01-29 REGISTRATION OF A CHARGE / CHARGE CODE 057061390001 MR01
2016-06-07 REGISTRATION OF A CHARGE / CHARGE CODE 057061390002 MR01
2016-02-29 13/02/16 FULL LIST AR01
2016-08-03 31/03/16 TOTAL EXEMPTION SMALL AA
2015-07-01 31/03/15 TOTAL EXEMPTION SMALL AA
2015-03-26 13/02/15 FULL LIST AR01
2014-02-21 13/02/14 FULL LIST AR01
2014-02-21 DIRECTOR'S CHANGE OF PARTICULARS / MS SOOK KAM CHONG / 01/01/2014 CH01
2014-02-21 SECRETARY'S CHANGE OF PARTICULARS / MR KWOK HUNG CHEUNG / 01/01/2014 CH03
2014-10-22 31/03/14 TOTAL EXEMPTION SMALL AA
2014-02-21 DIRECTOR'S CHANGE OF PARTICULARS / MR KWOK HUNG CHEUNG / 01/01/2014 CH01
2013-07-16 31/03/13 TOTAL EXEMPTION SMALL AA
2013-02-28 13/02/13 FULL LIST AR01
2012-02-29 13/02/12 FULL LIST AR01
2012-06-20 31/03/12 TOTAL EXEMPTION SMALL AA
2011-07-07 31/03/11 TOTAL EXEMPTION SMALL AA
2011-03-03 13/02/11 FULL LIST AR01
2010-03-03 13/02/10 FULL LIST AR01
2010-03-03 SECRETARY'S CHANGE OF PARTICULARS / KWOK HUNG CHEUNG / 03/03/2010 CH03
2010-03-03 REGISTERED OFFICE CHANGED ON 03/03/2010 FROM125 QUEEN STREETNEWTON ABBOTTDEVONTQ12 2BN AD01
2010-03-03 DIRECTOR'S CHANGE OF PARTICULARS / SOOK KAM CHONG / 03/03/2010 CH01
2010-05-27 31/03/10 TOTAL EXEMPTION SMALL AA
2010-03-03 DIRECTOR'S CHANGE OF PARTICULARS / MR KWOK HUNG CHEUNG / 03/03/2010 CH01
2009-08-11 31/03/09 TOTAL EXEMPTION SMALL AA
2009-04-14 RETURN MADE UP TO 13/02/09; NO CHANGE OF MEMBERS 363a
2008-05-13 RETURN MADE UP TO 13/02/08; NO CHANGE OF MEMBERS 363s
2008-05-20 31/03/08 TOTAL EXEMPTION SMALL AA
2007-03-24 RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS 363s
2007-05-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-04-29 ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 225
2006-02-13 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-02-20 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2006-02-20 SECRETARY RESIGNED 288b
2006-02-20 NEW DIRECTOR APPOINTED 288a
2006-02-20 DIRECTOR RESIGNED 288b
2006-03-16 AD 13/02/06---------£ SI 1@1=1£ IC 1/2 88(2)R

Last update: 2021-05-21 07:51:35