KITCHENS PLUS LTD.
Company number 03207216 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 13 Feb 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 13 Feb 2025 | Final Gazette dissolved following liquidation | View document |
| 13 Nov 2024 | Administrator's progress report · 36 pages | View document |
| 13 Nov 2024 | Notice of move from Administration to Dissolution · 36 pages | View document |
| 6 Jun 2024 | Administrator's progress report · 31 pages | View document |
| 11 May 2024 | Notice of extension of period of Administration · 3 pages | View document |
| 25 Feb 2024 | Statement of affairs with form AM02SOA · 18 pages | View document |
| 5 Dec 2023 | Administrator's progress report · 32 pages | View document |
| 22 Jun 2023 | Notice of deemed approval of proposals · 3 pages | View document |
| 1 Jun 2023 | Statement of administrator's proposal · 87 pages | View document |
| 25 May 2023 | Registered office address changed from 182 Earlsway Team Valley Trading Estate Gateshead NE11 0RQ United Kingdom to Riverside House Irwell Street Manchester M3 5EN on 2023-05-25 · 2 pages | View document |
| 22 May 2023 | Appointment of an administrator · 3 pages | View document |
| 4 May 2023 | Termination of appointment of David John Lant as a director on 2023-05-03 · 1 page | View document |
| 21 Feb 2023 | Cessation of Adrian Hughes as a person with significant control on 2023-02-21 · 1 page | View document |
| 21 Dec 2022 | Confirmation statement made on 2022-12-08 with no updates · 3 pages | View document |
| 21 Dec 2021 | Confirmation statement made on 2021-12-08 with no updates · 3 pages | View document |
| 22 Jul 2021 | Full accounts made up to 2021-04-30 · 30 pages | View document |
| 21 Jul 2021 | Total exemption full accounts made up to 2020-04-30 · 12 pages | View document |
| 7 Jul 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 7 Jul 2021 | Compulsory strike-off action has been discontinued | View document |
| 6 Jul 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 6 Jul 2021 | First Gazette notice for compulsory strike-off | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 11 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 032072160002 | View document |
| 9 Jun 2020 | DIRECTOR APPOINTED MR STEVEN ANDREW AKERS | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 27 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MR DEREK BOLTON / 27/04/2020 | View document |
| 27 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MR ADRIAN HUGHES / 27/04/2020 | View document |
| 27 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MR DEREK BOLTON / 27/04/2020 | View document |
| 27 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MR ADRIAN HUGHES / 27/04/2020 | View document |
| 20 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK BOLTON | View document |
| 20 Apr 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/04/2020 | View document |
| 20 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN HUGHES | View document |
| 27 Jan 2020 | DIRECTOR APPOINTED MR DAVID JOHN LANT | View document |
| 27 Jan 2020 | REGISTERED OFFICE CHANGED ON 27/01/2020 FROM KITCHENS PLUS LTD AIRPORT INDUSTRIAL ESTATE NEWCASTLE UPON TYNE NE3 2EF | View document |
| 9 Dec 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES | View document |
| 19 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH HEFFERNAN | View document |
| 19 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID CRAIGEN | View document |
| 19 Nov 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID CRAIGEN | View document |
| 7 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 16 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE CLARK | View document |
| 10 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE CLARKE / 10/09/2019 | View document |
| 21 Aug 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 9 Jul 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES | View document |
| 10 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ANDERSON | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 31 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 20 Dec 2018 | DIRECTOR APPOINTED MR CRAIG WILLIAM ANDERSON | View document |
| 25 Sep 2018 | DIRECTOR APPOINTED MR LAURENCE CLARKE | View document |
| 3 Jul 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES | View document |
| 16 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 20 Sep 2017 | DIRECTOR APPOINTED MR DEREK BOLTON | View document |
| 20 Sep 2017 | DIRECTOR APPOINTED MR ADRIAN HUGHES | View document |
| 19 Jul 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 1 Sep 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | View document |
| 20 Jun 2016 | ALTER ARTICLES 13/10/2015 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 13 Oct 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 14 Sep 2015 | Annual return made up to 1 July 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 26 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 14 Jan 2015 | REGISTERED OFFICE CHANGED ON 14/01/2015 FROM KITCHENS PLUS LTD AIRPORT INDUSTRIAL ESTATE KINGSTON PARK NEWCASTLE UPON TYNE TYNE & WEAR NE3 2EF ENGLAND | View document |
| 14 Jan 2015 | REGISTERED OFFICE CHANGED ON 14/01/2015 FROM 79 QUEENSWAY NORTH TEAM VALLEY TRADING ESTA GATESHEAD TYNE & WEAR NE11 0NX | View document |
| 16 Jul 2014 | Annual return made up to 1 July 2014 with full list of shareholders · 5 pages | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 5 Sep 2013 | PREVEXT FROM 31/01/2013 TO 30/04/2013 | View document |
| 5 Sep 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 4 Sep 2013 | Annual return made up to 1 July 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 5 Dec 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 4 Jul 2012 | Annual return made up to 1 July 2012 with full list of shareholders | View document |
| 1 Nov 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 4 Jul 2011 | Annual return made up to 1 July 2011 with full list of shareholders | View document |
| 2 Nov 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 1 Jul 2010 | Annual return made up to 1 July 2010 with full list of shareholders | View document |
| 2 Dec 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 25 Jun 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | View document |
| 28 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 19 Jun 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | View document |
| 18 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR GRAEME LATIMER | View document |
| 27 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 20 Sep 2007 | RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS | View document |
| 30 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 26 Jun 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | View document |
| 6 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 17 Jun 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | View document |
| 3 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 11 Jun 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS | View document |
| 5 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 17 Jul 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS | View document |
| 4 Dec 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 26 Jun 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS | View document |
| 29 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 24 Jul 2001 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS | View document |
| 14 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 12 Jun 2000 | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS | View document |
| 28 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 17 Jun 1999 | RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS | View document |
| 23 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 | View document |
| 15 Jun 1998 | RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS | View document |
| 9 Jul 1997 | RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS | View document |
| 6 May 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 11 Feb 1997 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/01/97 | View document |
| 18 Jun 1996 | SECRETARY RESIGNED | View document |
| 18 Jun 1996 | DIRECTOR RESIGNED | View document |
| 18 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |