CompaniesInTheUK

SURFKITCHEN LIMITED

Company number 03981666 ·

Dissolved

133 filings

Date Filing
30 Oct 2021 Final Gazette dissolved following liquidation View document
30 Oct 2021 Final Gazette dissolved following liquidation · 1 page View document
30 Jul 2021 Return of final meeting in a members' voluntary winding up · 11 pages View document
29 Aug 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/06/2018:LIQ. CASE NO.1 View document
6 Jul 2017 REGISTERED OFFICE CHANGED ON 06/07/2017 FROM WYVOLS COURT BASINGSTOKE ROAD SWALLOWFIELD READING BERKSHIRE RG7 1WY View document
4 Jul 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
4 Jul 2017 SPECIAL RESOLUTION TO WIND UP View document
4 Jul 2017 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
13 Jun 2017 FULL ACCOUNTS MADE UP TO 31/12/15 View document
13 Jun 2017 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES View document
13 Jun 2017 COMPANY RESTORED ON 13/06/2017 View document
21 Feb 2017 STRUCK OFF AND DISSOLVED View document
6 Dec 2016 FIRST GAZETTE View document
23 Nov 2015 Annual return made up to 22 November 2015 with full list of shareholders View document
13 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
6 Oct 2015 DIRECTOR APPOINTED JOHN STACEY View document
6 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW TILL View document
6 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR PRADEEP CHAUDHRY View document
5 Oct 2015 DIRECTOR APPOINTED TODD ANDREW SUKO View document
19 Dec 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
18 Dec 2014 Annual return made up to 22 November 2014 with full list of shareholders View document
8 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
2 Apr 2014 REGISTERED OFFICE CHANGED ON 02/04/2014 FROM 200 BROOK DRIVE GREEN PARK READING RG2 6UB View document
29 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR MICHEL QUAZZA View document
22 Nov 2013 Annual return made up to 22 November 2013 with full list of shareholders View document
3 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
3 Jan 2013 Annual return made up to 22 November 2012 with full list of shareholders View document
9 Nov 2012 DIRECTOR APPOINTED MR ANDREW DENNIS TILL View document
9 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR TOMI RANTAKARI View document
2 Nov 2012 ALTER ARTICLES 25/10/2012 View document
1 Nov 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
1 Nov 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
30 Oct 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
2 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
25 May 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD OLIVER View document
18 May 2012 DIRECTOR APPOINTED MR PRADEEP CHAUDHRY View document
16 May 2012 APPOINTMENT TERMINATED, SECRETARY RICHARD OLIVER View document
16 May 2012 DIRECTOR APPOINTED MR TOMI LAURI KALERVO RANTAKARI View document
16 May 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS View document
25 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR JOHAN TUFT View document
25 Apr 2012 DIRECTOR APPOINTED MR DAVID WALTER WILLIAM EVANS View document
24 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR LEIF NORGAARD View document
23 Jan 2012 SECTION 519 View document
16 Jan 2012 DIRECTOR APPOINTED MR JOHAN KRISTIAN TUFT View document
29 Nov 2011 Annual return made up to 22 November 2011 with full list of shareholders View document
29 Jul 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
24 Feb 2011 DIRECTOR APPOINTED MR LEIF NORGAARD View document
21 Feb 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
7 Dec 2010 Annual return made up to 22 November 2010 with full list of shareholders View document
6 Jul 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
18 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD DAVID OLIVER / 17/12/2009 View document
18 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHEL QUAZZA / 17/12/2009 View document
18 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID OLIVER / 17/12/2009 View document
18 Dec 2009 Annual return made up to 22 November 2009 with full list of shareholders View document
22 Jul 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
23 Jan 2009 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS View document
6 Nov 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
6 Nov 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View document
1 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
16 May 2008 SECRETARY APPOINTED MR RICHARD DAVID OLIVER View document
21 Dec 2007 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS View document
21 Dec 2007 SECRETARY RESIGNED View document
23 Nov 2007 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES View document
21 Nov 2007 SECRETARY'S PARTICULARS CHANGED View document
19 Oct 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
19 Oct 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
28 Dec 2006 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS View document
11 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
5 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jul 2006 SECRETARY RESIGNED View document
14 Jul 2006 NEW DIRECTOR APPOINTED View document
14 Jul 2006 NEW SECRETARY APPOINTED View document
16 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
3 Jan 2006 RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS View document
8 Dec 2005 REGISTERED OFFICE CHANGED ON 08/12/05 FROM: ABBEY HOUSE 1650 ARLINGTON BUSINESS PARK THEALE BERKSHIRE RG7 4SA View document
10 Nov 2005 NEW SECRETARY APPOINTED View document
13 Oct 2005 SECRETARY RESIGNED View document
12 Aug 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
10 Mar 2005 NEW DIRECTOR APPOINTED View document
3 Mar 2005 DIRECTOR RESIGNED View document
30 Nov 2004 RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS View document
24 Nov 2004 SECRETARY RESIGNED View document
23 Nov 2004 REGISTERED OFFICE CHANGED ON 23/11/04 FROM: 12 GREAT JAMES STREET LONDON WC1N 3DR View document
23 Nov 2004 NEW SECRETARY APPOINTED View document
3 Nov 2004 NEW DIRECTOR APPOINTED View document
9 Aug 2004 DIRECTOR RESIGNED View document
27 Jul 2004 NEW SECRETARY APPOINTED View document
27 Jul 2004 REGISTERED OFFICE CHANGED ON 27/07/04 FROM: ABBEY BUSINESS CENTRE ABBEY HOUSE 1650 ARLINGTON BUSINESS PARK THEALE RG7 4SA View document
27 Jul 2004 SECRETARY RESIGNED View document
10 May 2004 RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS View document
6 May 2004 DIRECTOR RESIGNED View document
1 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
23 Sep 2003 DELIVERY EXT'D 3 MTH 31/12/03 View document
23 May 2003 RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS View document
20 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View document
22 Nov 2002 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 View document
6 Aug 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Jul 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
27 Jul 2002 REGISTERED OFFICE CHANGED ON 27/07/02 FROM: 6 BRIDGEWATER SQUARE LONDON EC2Y 8AG View document
2 Jul 2002 RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS View document
28 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 View document
24 Jun 2002 RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS View document
13 Jun 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
30 May 2002 DIRECTOR RESIGNED View document
30 May 2002 NEW DIRECTOR APPOINTED View document
30 May 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
30 May 2002 DIRECTOR RESIGNED View document
30 May 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
30 May 2002 DIRECTOR RESIGNED View document
28 May 2002 COMPANY NAME CHANGED CALABA LIMITED CERTIFICATE ISSUED ON 28/05/02 View document
23 May 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
23 May 2002 SECRETARY RESIGNED View document
23 May 2002 DIRECTOR RESIGNED View document
23 May 2002 NEW SECRETARY APPOINTED View document
17 May 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 May 2002 DIRECTOR RESIGNED View document
17 May 2002 SECRETARY RESIGNED View document
22 Feb 2002 NC INC ALREADY ADJUSTED 28/01/02 View document
22 Feb 2002 £ NC 3000/12215 28/01/02 View document
16 Oct 2001 REGISTERED OFFICE CHANGED ON 16/10/01 FROM: 43 KETTERING ROAD ROTHWELL KETTERING NORTHAMPTONSHIRE NN14 6JR View document
10 Sep 2001 SECRETARY RESIGNED View document
10 Sep 2001 NEW SECRETARY APPOINTED View document
31 Aug 2001 NEW DIRECTOR APPOINTED View document
25 Sep 2000 NEW DIRECTOR APPOINTED View document
25 Sep 2000 S-DIV 05/09/00 View document
25 Sep 2000 NC INC ALREADY ADJUSTED 06/09/00 View document
25 Sep 2000 SECRETARY RESIGNED View document
25 Sep 2000 NEW DIRECTOR APPOINTED View document
25 Sep 2000 ADOPT ARTICLES 06/09/00 View document
25 Sep 2000 VARYING SHARE RIGHTS AND NAMES 05/09/00 View document
25 Sep 2000 VARYING SHARE RIGHTS AND NAMES 06/09/00 View document
25 Sep 2000 NEW SECRETARY APPOINTED View document
27 Apr 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document