D.KITCHEN LIMITED

Company number 00261173 ·

Dissolved

153 filings

Date Filing
9 May 2023 Final Gazette dissolved via voluntary strike-off View document
9 May 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
21 Feb 2023 First Gazette notice for voluntary strike-off View document
21 Feb 2023 First Gazette notice for voluntary strike-off · 1 page View document
13 Feb 2023 Application to strike the company off the register · 3 pages View document
3 Jan 2023 First Gazette notice for compulsory strike-off View document
3 Jan 2023 First Gazette notice for compulsory strike-off · 1 page View document
4 Nov 2022 Statement of capital on 2022-11-04 · 3 pages View document
4 Nov 2022 SH20 · 1 page View document
4 Nov 2022 Resolutions View document
4 Nov 2022 Resolutions · 1 page View document
4 Nov 2022 CAP-SS · 1 page View document
4 Nov 2022 Confirmation statement made on 2022-09-04 with no updates · 3 pages View document
27 Sep 2021 Confirmation statement made on 2021-09-04 with no updates · 3 pages View document
31 Jul 2021 Accounts for a dormant company made up to 2020-10-31 · 6 pages View document
9 Sep 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES View document
26 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 View document
13 Sep 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES View document
30 Jul 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 View document
25 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE KAY GROUP (UK) LIMITED View document
25 Sep 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/09/2017 View document
25 Sep 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES View document
1 Aug 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 View document
8 Sep 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES View document
8 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 View document
16 Sep 2015 SECRETARY'S CHANGE OF PARTICULARS / SIMON LEE FIELDING / 04/09/2015 View document
16 Sep 2015 Annual return made up to 4 September 2015 with full list of shareholders View document
16 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ANTHONY KAY / 04/09/2015 View document
16 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / SIMON LEE FIELDING / 04/09/2015 View document
16 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEPHEN COX / 04/09/2015 View document
26 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 View document
1 Oct 2014 Annual return made up to 4 September 2014 with full list of shareholders View document
20 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 View document
14 May 2014 AUDITOR'S RESIGNATION View document
12 Sep 2013 Annual return made up to 4 September 2013 with full list of shareholders View document
31 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 View document
16 Oct 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 View document
16 Oct 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 View document
16 Oct 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
16 Oct 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 View document
16 Oct 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 View document
16 Oct 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 View document
16 Oct 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 View document
24 Sep 2012 Annual return made up to 4 September 2012 with full list of shareholders View document
22 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 View document
15 Sep 2011 Annual return made up to 4 September 2011 with full list of shareholders View document
13 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 View document
3 Oct 2010 Annual return made up to 4 September 2010 with full list of shareholders View document
3 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ANTHONY KAY / 04/09/2010 View document
2 Oct 2010 SECRETARY'S CHANGE OF PARTICULARS / SIMON LEE FIELDING / 04/09/2010 View document
2 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON LEE FIELDING / 04/09/2010 View document
4 Aug 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 View document
24 Oct 2009 Annual return made up to 4 September 2009 with full list of shareholders View document
8 Jun 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08 View document
8 Oct 2008 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS View document
16 Jul 2008 FULL ACCOUNTS MADE UP TO 31/10/07 View document
19 Mar 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 View document
10 Dec 2007 RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS View document
31 Oct 2007 AUDITOR'S RESIGNATION View document
28 Apr 2007 ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/10/07 View document
28 Apr 2007 DIRECTOR RESIGNED View document
28 Apr 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
28 Apr 2007 DIRECTOR RESIGNED View document
28 Apr 2007 DIRECTOR RESIGNED View document
28 Apr 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 Apr 2007 NEW DIRECTOR APPOINTED View document
28 Apr 2007 NEW DIRECTOR APPOINTED View document
27 Apr 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
27 Apr 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
24 Apr 2007 FULL ACCOUNTS MADE UP TO 30/06/06 View document
3 Apr 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Apr 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Nov 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Nov 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Nov 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Nov 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Nov 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Nov 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Nov 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Nov 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Nov 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Nov 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Oct 2006 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 View document
2 Oct 2006 RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS View document
10 Apr 2006 AUDITOR'S RESIGNATION View document
4 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
30 Sep 2005 RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS View document
1 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
31 Oct 2004 RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS View document
20 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
8 Dec 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
27 Oct 2003 RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS View document
31 Jan 2003 PARTICULARS OF MORTGAGE/CHARGE View document
2 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
26 Sep 2002 RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS View document
21 Dec 2001 PARTICULARS OF MORTGAGE/CHARGE View document
2 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
27 Sep 2001 RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS View document
2 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
5 Oct 2000 RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS View document
27 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
9 Sep 1999 RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS View document
30 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
23 Sep 1998 RETURN MADE UP TO 04/09/98; NO CHANGE OF MEMBERS View document
30 Dec 1997 PARTICULARS OF MORTGAGE/CHARGE View document
30 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
30 Sep 1997 RETURN MADE UP TO 04/09/97; NO CHANGE OF MEMBERS View document
3 Jun 1997 REGISTERED OFFICE CHANGED ON 03/06/97 FROM: TRAFALGAR GARAGE TRAFALGAR STREET BURNLEY LANCS BB11 1TQ View document
1 Mar 1997 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
1 Mar 1997 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
1 Mar 1997 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
1 Mar 1997 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
17 Jan 1997 PARTICULARS OF MORTGAGE/CHARGE View document
29 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
8 Oct 1996 RETURN MADE UP TO 04/09/96; FULL LIST OF MEMBERS View document
16 Jan 1996 ADOPT MEM AND ARTS 31/12/95 View document
10 Jan 1996 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jan 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/12/95 View document
2 Jan 1996 £ NC 37000/237000 19/12/95 View document
2 Jan 1996 NC INC ALREADY ADJUSTED 19/12/95 View document
18 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
10 Oct 1995 RETURN MADE UP TO 04/09/95; NO CHANGE OF MEMBERS View document
27 Oct 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
5 Oct 1994 RETURN MADE UP TO 04/09/94; NO CHANGE OF MEMBERS View document
19 Mar 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Oct 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
3 Oct 1993 RETURN MADE UP TO 04/09/93; FULL LIST OF MEMBERS View document
19 Aug 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Aug 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Aug 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Nov 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
9 Oct 1992 RETURN MADE UP TO 04/09/92; NO CHANGE OF MEMBERS View document
1 Jun 1992 PARTICULARS OF MORTGAGE/CHARGE View document
30 May 1992 PARTICULARS OF MORTGAGE/CHARGE View document
30 May 1992 PARTICULARS OF MORTGAGE/CHARGE View document
30 May 1992 PARTICULARS OF MORTGAGE/CHARGE View document
30 May 1992 PARTICULARS OF MORTGAGE/CHARGE View document
28 May 1992 PARTICULARS OF MORTGAGE/CHARGE View document
1 Oct 1991 RETURN MADE UP TO 04/09/91; NO CHANGE OF MEMBERS View document
1 Oct 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
26 Sep 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
26 Sep 1990 RETURN MADE UP TO 04/09/90; FULL LIST OF MEMBERS View document
12 Apr 1990 PARTICULARS OF MORTGAGE/CHARGE View document
11 Aug 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
11 Aug 1989 RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS View document
30 Nov 1988 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jun 1988 RETURN MADE UP TO 27/05/88; FULL LIST OF MEMBERS View document
20 Jun 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
2 Oct 1987 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jul 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View document
15 Jul 1987 RETURN MADE UP TO 12/06/87; FULL LIST OF MEMBERS View document
7 May 1986 RETURN MADE UP TO 02/05/86; FULL LIST OF MEMBERS View document
7 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 View document