SIMPLE KITCHENS LIMITED
Company number 03482475 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 10 Jun 2014 | APPLICATION FOR STRIKING-OFF | View document |
| 31 Jan 2014 | Annual return made up to 17 December 2013 with full list of shareholders | View document |
| 7 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 9 Jan 2013 | Annual return made up to 17 December 2012 with full list of shareholders | View document |
| 9 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 29 Dec 2011 | Annual return made up to 17 December 2011 with full list of shareholders | View document |
| 28 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 18 Mar 2011 | REGISTERED OFFICE CHANGED ON 18/03/2011 FROM · 53 ENGLANDS LANE · LONDON · NW3 4YD · UNITED KINGDOM | View document |
| 6 Jan 2011 | Annual return made up to 17 December 2010 with full list of shareholders | View document |
| 6 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / DARREN WOOLSGROVE / 16/12/2010 | View document |
| 7 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 14 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN WOOLSGROVE / 14/12/2009 | View document |
| 14 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM CURWEN / 14/12/2009 | View document |
| 14 Jan 2010 | Annual return made up to 17 December 2009 with full list of shareholders | View document |
| 7 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 9 Jan 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | View document |
| 5 Jan 2009 | REGISTERED OFFICE CHANGED ON 05/01/2009 FROM · 137-139 ESSEX ROAD · ISLINGTON · LONDON · N1 2NR | View document |
| 12 Dec 2008 | DIRECTOR AND SECRETARY APPOINTED DARREN WOOLSGROVE | View document |
| 31 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 8 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN HERBERT | View document |
| 2 Jan 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | View document |
| 20 Jun 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Jun 2007 | SECRETARY RESIGNED | View document |
| 13 Jun 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2007 | DIRECTOR RESIGNED | View document |
| 13 Jun 2007 | DIRECTOR RESIGNED | View document |
| 17 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 19 Feb 2007 | S366A DISP HOLDING AGM 06/02/07 | View document |
| 2 Jan 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | View document |
| 5 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 31 Jan 2006 | REGISTERED OFFICE CHANGED ON 31/01/06 FROM: · ARGON HOUSE ARGON MEWS · FULHAM BROADWAY · LONDON · SW6 1BJ | View document |
| 27 Jan 2006 | DIRECTOR RESIGNED | View document |
| 20 Jan 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | View document |
| 4 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 21 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 2005 | DIRECTOR RESIGNED | View document |
| 7 Oct 2005 | REGISTERED OFFICE CHANGED ON 07/10/05 FROM: · 17-19 QUEEN STREET · WHITTLESEY · PETERBOROUGH · CAMBRIDGESHIRE PE7 1AY | View document |
| 7 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 7 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 2005 | SECRETARY RESIGNED | View document |
| 22 Dec 2004 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS | View document |
| 3 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 18 Jan 2004 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | View document |
| 4 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 18 Dec 2002 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS | View document |
| 5 Sep 2002 | REGISTERED OFFICE CHANGED ON 05/09/02 FROM: · 7A QUEEN STREET · WHITTLESEY · PETERBOROUGH · CAMBRIDGESHIRE PE7 1AY | View document |
| 19 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 8 Feb 2002 | REGISTERED OFFICE CHANGED ON 08/02/02 FROM: · 182 NORTHCOTE ROAD · BATTERSEA · LONDON · SW11 6RE | View document |
| 5 Feb 2002 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS | View document |
| 10 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 26 Jan 2001 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS | View document |
| 7 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 31 Jan 2000 | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS | View document |
| 16 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 21 Feb 1999 | RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS | View document |
| 30 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 1997 | SECRETARY RESIGNED | View document |
| 30 Dec 1997 | REGISTERED OFFICE CHANGED ON 30/12/97 FROM: · 84 TEMPLE CHAMBERS · TEMPLE AVENUE · LONDON · EC4Y 0HP | View document |
| 30 Dec 1997 | NEW SECRETARY APPOINTED | View document |
| 30 Dec 1997 | DIRECTOR RESIGNED | View document |
| 17 Dec 1997 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |