WHATKITCHEN.COM LIMITED
Company number 05630865 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2025 | Order of court to wind up · 3 pages | View document |
| 1 Jan 2025 | Voluntary strike-off action has been suspended | View document |
| 1 Jan 2025 | Voluntary strike-off action has been suspended · 1 page | View document |
| 24 Dec 2024 | First Gazette notice for voluntary strike-off | View document |
| 24 Dec 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 13 Dec 2024 | Application to strike the company off the register · 3 pages | View document |
| 10 Dec 2024 | First Gazette notice for compulsory strike-off | View document |
| 10 Dec 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 22 Sep 2024 | Cessation of Nickolas Alan Latter as a person with significant control on 2024-08-31 · 1 page | View document |
| 22 Sep 2024 | Termination of appointment of Steven Jack Baker as a director on 2024-09-20 · 1 page | View document |
| 6 Aug 2024 | Termination of appointment of Nickolas Alan Latter as a secretary on 2024-06-30 · 1 page | View document |
| 6 Aug 2024 | Termination of appointment of Nickolas Alan Latter as a director on 2024-06-30 · 1 page | View document |
| 6 Aug 2024 | Termination of appointment of Nicholas Brian Baker as a director on 2023-12-31 · 1 page | View document |
| 30 Nov 2023 | Confirmation statement made on 2023-11-16 with updates · 4 pages | View document |
| 15 Nov 2023 | Director's details changed for Mr Nicholas Brian Baker on 2023-11-15 · 2 pages | View document |
| 28 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 12 Jun 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 · 1 page | View document |
| 12 Jun 2023 | Director's details changed for Mr Nickolas Alan Latter on 2023-05-17 · 2 pages | View document |
| 12 Jun 2023 | Secretary's details changed for Mr Nickolas Alan Latter on 2023-05-17 · 1 page | View document |
| 12 Jun 2023 | Change of details for Mr Nickolas Alan Latter as a person with significant control on 2023-05-17 · 2 pages | View document |
| 12 Jun 2023 | Change of details for Ms Suzanne Ruth Baker as a person with significant control on 2023-05-17 · 2 pages | View document |
| 12 Jun 2023 | Director's details changed for Ms Suzanne Ruth Baker on 2023-05-17 · 2 pages | View document |
| 12 Jun 2023 | Director's details changed for Mr Nicholas Brian Baker on 2023-05-17 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Nov 2022 | Director's details changed for Mr Steven Jack Baker on 2022-02-11 · 2 pages | View document |
| 28 Nov 2022 | Confirmation statement made on 2022-11-16 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 19 Nov 2021 | Confirmation statement made on 2021-11-16 with no updates · 3 pages | View document |
| 23 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 20 Nov 2020 | CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 29 Nov 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES | View document |
| 29 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BRIAN BAKER / 30/03/2018 | View document |
| 29 May 2019 | REGISTERED OFFICE CHANGED ON 29/05/2019 FROM 3 ASHFORD ROAD TENTERDEN TN30 6AB ENGLAND | View document |
| 14 Feb 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 21 Nov 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES | View document |
| 2 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2018 | REGISTERED OFFICE CHANGED ON 27/07/2018 FROM THE OLD BARN, BARLING FARM EAST SUTTON MAIDSTONE KENT ME17 3DX | View document |
| 11 Jun 2018 | DIRECTOR APPOINTED MR STEVEN JACK BAKER | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 20 Nov 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES | View document |
| 25 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 17 Nov 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | View document |
| 22 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL DRYLAND | View document |
| 22 Aug 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 18 Nov 2015 | Annual return made up to 16 November 2015 with full list of shareholders | View document |
| 19 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 17 Nov 2014 | Annual return made up to 16 November 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 18 Nov 2013 | Annual return made up to 16 November 2013 with full list of shareholders | View document |
| 10 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 16 Nov 2012 | Annual return made up to 16 November 2012 with full list of shareholders | View document |
| 5 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 18 Nov 2011 | Annual return made up to 16 November 2011 with full list of shareholders | View document |
| 3 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 16 Nov 2010 | Annual return made up to 16 November 2010 with full list of shareholders | View document |
| 7 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 18 Mar 2010 | DIRECTOR APPOINTED NIGEL ANTHONY DRYLAND | View document |
| 16 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MARRITT | View document |
| 16 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR BRENDA MARRITT | View document |
| 19 Nov 2009 | Annual return made up to 16 November 2009 with full list of shareholders | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICKOLAS ALAN LATTER / 16/11/2009 | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA VALERIE MARRITT / 16/11/2009 | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE BAKER / 16/11/2009 | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BRIAN BAKER / 16/11/2009 | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MICHAEL MARRITT / 16/11/2009 | View document |
| 22 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 17 Nov 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 17 Nov 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Nov 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | View document |
| 1 May 2008 | DIRECTOR APPOINTED STEVEN MICHAEL MARRITT | View document |
| 1 May 2008 | DIRECTOR APPOINTED NICHOLAS BRIAN BAKER | View document |
| 1 May 2008 | DIRECTOR APPOINTED NICKOLAS ALAN LATTER | View document |
| 1 May 2008 | DIRECTOR APPOINTED BRENDA VALERIE MARRITT | View document |
| 15 Apr 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 26 Nov 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 26 Nov 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS | View document |
| 26 Nov 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Nov 2007 | REGISTERED OFFICE CHANGED ON 26/11/07 FROM: THE OLD BARN BARLING FARM EAST SUTTON MAIDSTONE KENT ME17 3DX | View document |
| 13 Mar 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 | View document |
| 20 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | View document |
| 22 Dec 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | View document |
| 7 Dec 2005 | REGISTERED OFFICE CHANGED ON 07/12/05 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | View document |
| 7 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 7 Dec 2005 | SECRETARY RESIGNED | View document |
| 7 Dec 2005 | DIRECTOR RESIGNED | View document |
| 7 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |