WHATKITCHEN.COM LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
14/07/2514 July 2025 New | Order of court to wind up |
01/01/251 January 2025 | Voluntary strike-off action has been suspended |
01/01/251 January 2025 | Voluntary strike-off action has been suspended |
24/12/2424 December 2024 | First Gazette notice for voluntary strike-off |
24/12/2424 December 2024 | First Gazette notice for voluntary strike-off |
13/12/2413 December 2024 | Application to strike the company off the register |
10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
22/09/2422 September 2024 | Cessation of Nickolas Alan Latter as a person with significant control on 2024-08-31 |
22/09/2422 September 2024 | Termination of appointment of Steven Jack Baker as a director on 2024-09-20 |
06/08/246 August 2024 | Termination of appointment of Nickolas Alan Latter as a secretary on 2024-06-30 |
06/08/246 August 2024 | Termination of appointment of Nickolas Alan Latter as a director on 2024-06-30 |
06/08/246 August 2024 | Termination of appointment of Nicholas Brian Baker as a director on 2023-12-31 |
30/11/2330 November 2023 | Confirmation statement made on 2023-11-16 with updates |
15/11/2315 November 2023 | Director's details changed for Mr Nicholas Brian Baker on 2023-11-15 |
28/09/2328 September 2023 | Micro company accounts made up to 2022-12-31 |
12/06/2312 June 2023 | Registered office address changed from Bridge Farm High Halden Ashford TN26 3HZ England to Oakdene Woodchurch Road Tenterden Kent TN30 7AD on 2023-06-12 |
12/06/2312 June 2023 | Director's details changed for Mr Nickolas Alan Latter on 2023-05-17 |
12/06/2312 June 2023 | Secretary's details changed for Mr Nickolas Alan Latter on 2023-05-17 |
12/06/2312 June 2023 | Change of details for Mr Nickolas Alan Latter as a person with significant control on 2023-05-17 |
12/06/2312 June 2023 | Change of details for Ms Suzanne Ruth Baker as a person with significant control on 2023-05-17 |
12/06/2312 June 2023 | Director's details changed for Ms Suzanne Ruth Baker on 2023-05-17 |
12/06/2312 June 2023 | Director's details changed for Mr Nicholas Brian Baker on 2023-05-17 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
28/11/2228 November 2022 | Director's details changed for Mr Steven Jack Baker on 2022-02-11 |
28/11/2228 November 2022 | Confirmation statement made on 2022-11-16 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
19/11/2119 November 2021 | Confirmation statement made on 2021-11-16 with no updates |
23/04/2123 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
29/12/2029 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
20/11/2020 November 2020 | CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
29/11/1929 November 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES |
29/11/1929 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BRIAN BAKER / 30/03/2018 |
29/05/1929 May 2019 | REGISTERED OFFICE CHANGED ON 29/05/2019 FROM 3 ASHFORD ROAD TENTERDEN TN30 6AB ENGLAND |
14/02/1914 February 2019 | 31/12/18 TOTAL EXEMPTION FULL |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
02/08/182 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
27/07/1827 July 2018 | REGISTERED OFFICE CHANGED ON 27/07/2018 FROM THE OLD BARN, BARLING FARM EAST SUTTON MAIDSTONE KENT ME17 3DX |
11/06/1811 June 2018 | DIRECTOR APPOINTED MR STEVEN JACK BAKER |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
22/08/1622 August 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL DRYLAND |
22/08/1622 August 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
18/11/1518 November 2015 | Annual return made up to 16 November 2015 with full list of shareholders |
19/03/1519 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
17/11/1417 November 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
18/11/1318 November 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
10/09/1310 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
16/11/1216 November 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
05/09/125 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
18/11/1118 November 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
16/11/1016 November 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
07/05/107 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
18/03/1018 March 2010 | DIRECTOR APPOINTED NIGEL ANTHONY DRYLAND |
16/03/1016 March 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MARRITT |
16/03/1016 March 2010 | APPOINTMENT TERMINATED, DIRECTOR BRENDA MARRITT |
19/11/0919 November 2009 | Annual return made up to 16 November 2009 with full list of shareholders |
16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICKOLAS ALAN LATTER / 16/11/2009 |
16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA VALERIE MARRITT / 16/11/2009 |
16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE BAKER / 16/11/2009 |
16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BRIAN BAKER / 16/11/2009 |
16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MICHAEL MARRITT / 16/11/2009 |
22/10/0922 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
17/11/0817 November 2008 | LOCATION OF DEBENTURE REGISTER |
17/11/0817 November 2008 | LOCATION OF REGISTER OF MEMBERS |
17/11/0817 November 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
01/05/081 May 2008 | DIRECTOR APPOINTED STEVEN MICHAEL MARRITT |
01/05/081 May 2008 | DIRECTOR APPOINTED NICHOLAS BRIAN BAKER |
01/05/081 May 2008 | DIRECTOR APPOINTED NICKOLAS ALAN LATTER |
01/05/081 May 2008 | DIRECTOR APPOINTED BRENDA VALERIE MARRITT |
15/04/0815 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
26/11/0726 November 2007 | LOCATION OF DEBENTURE REGISTER |
26/11/0726 November 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
26/11/0726 November 2007 | LOCATION OF REGISTER OF MEMBERS |
26/11/0726 November 2007 | REGISTERED OFFICE CHANGED ON 26/11/07 FROM: THE OLD BARN BARLING FARM EAST SUTTON MAIDSTONE KENT ME17 3DX |
13/03/0713 March 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 |
20/01/0720 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
22/12/0622 December 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
07/12/057 December 2005 | REGISTERED OFFICE CHANGED ON 07/12/05 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
07/12/057 December 2005 | NEW SECRETARY APPOINTED |
07/12/057 December 2005 | SECRETARY RESIGNED |
07/12/057 December 2005 | DIRECTOR RESIGNED |
07/12/057 December 2005 | NEW DIRECTOR APPOINTED |
21/11/0521 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company