MY SECRET KITCHEN LIMITED

05824556
WESTFIELD HOUSE BRATTON ROAD WESTBURY WILTSHIRE BA13 3EP

Documents

Documents
Date Category Description Pages
20 Feb 2018 gazette Gazette Dissolved Compulsory 1 Buy now
05 Dec 2017 gazette Gazette Notice Compulsory 1 Buy now
12 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Jun 2017 officers Termination of appointment of director (Colleen Walters) 1 Buy now
31 Aug 2016 accounts Annual Accounts 3 Buy now
12 Jul 2016 annual-return Annual Return 7 Buy now
12 Jul 2016 officers Appointment of director (John Rochon) 2 Buy now
12 Jul 2016 officers Appointment of director (Heidi Hafer) 2 Buy now
11 Jul 2016 officers Termination of appointment of director (Russell Ray Mack) 1 Buy now
11 Jul 2016 officers Termination of appointment of director (Russell Ray Mack) 1 Buy now
16 Mar 2016 accounts Amended Accounts 4 Buy now
12 Oct 2015 officers Appointment of director (Colleen Walters) 2 Buy now
02 Sep 2015 accounts Annual Accounts 2 Buy now
31 Jul 2015 annual-return Annual Return 6 Buy now
10 Jun 2015 officers Termination of appointment of director (Kelly Lee Kittrell) 1 Buy now
02 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Feb 2015 officers Termination of appointment of director (Clare Anne Moran) 1 Buy now
08 Sep 2014 accounts Annual Accounts 3 Buy now
18 Jun 2014 annual-return Annual Return 8 Buy now
03 Feb 2014 officers Appointment of director (Mr Kelly Lee Kittrell) 2 Buy now
03 Feb 2014 officers Appointment of director (Mr Russell Mack) 2 Buy now
03 Feb 2014 officers Appointment of director (Mr William John Philip Rochon) 2 Buy now
31 Jan 2014 officers Appointment of secretary (Mr William John Philip Rochon) 2 Buy now
22 Jan 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Jan 2014 officers Termination of appointment of director (Philip Moran) 1 Buy now
21 Jan 2014 officers Termination of appointment of director (John Gregory Wood) 1 Buy now
21 Jan 2014 officers Termination of appointment of secretary (John Gregory Wood) 1 Buy now
08 Jan 2014 resolution Resolution 27 Buy now
08 Jan 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
21 Oct 2013 accounts Annual Accounts 3 Buy now
17 Jun 2013 annual-return Annual Return 7 Buy now
16 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Nov 2012 accounts Annual Accounts 4 Buy now
28 Jun 2012 annual-return Annual Return 7 Buy now
27 Jun 2012 capital Return of Allotment of shares 3 Buy now
19 Dec 2011 accounts Annual Accounts 4 Buy now
20 Jun 2011 capital Return of Allotment of shares 3 Buy now
19 Jun 2011 annual-return Annual Return 7 Buy now
19 Jun 2011 capital Return of Allotment of shares 3 Buy now
03 Dec 2010 accounts Annual Accounts 4 Buy now
19 Jun 2010 annual-return Annual Return 5 Buy now
19 Jun 2010 officers Change of particulars for director (Clare Anne Moran) 2 Buy now
19 Jun 2010 officers Change of particulars for director (Philip John Moran) 2 Buy now
05 Jan 2010 accounts Annual Accounts 5 Buy now
22 Jun 2009 annual-return Return made up to 22/05/09; full list of members 4 Buy now
20 Jan 2009 accounts Annual Accounts 4 Buy now
23 Jun 2008 annual-return Return made up to 22/05/08; full list of members 4 Buy now
12 Jun 2008 officers Director appointed philip john moran 2 Buy now
27 Nov 2007 accounts Annual Accounts 1 Buy now
27 Nov 2007 accounts Accounting reference date shortened from 31/05/08 to 31/03/08 1 Buy now
20 Jun 2007 annual-return Return made up to 22/05/07; full list of members 3 Buy now
20 Jun 2007 officers Director's particulars changed 1 Buy now
20 Jun 2007 capital Ad 18/06/07--------- £ si 100@1=100 £ ic 35/135 2 Buy now
15 Feb 2007 capital Ad 14/06/06--------- £ si 33@1=33 £ ic 2/35 2 Buy now
15 Feb 2007 resolution Resolution 1 Buy now
15 Feb 2007 incorporation Memorandum Articles 5 Buy now
13 Feb 2007 change-of-name Certificate Change Of Name Company 2 Buy now
01 Feb 2007 officers Director's particulars changed 1 Buy now
21 Jun 2006 officers New director appointed 2 Buy now
21 Jun 2006 officers New secretary appointed;new director appointed 2 Buy now
23 May 2006 officers Secretary resigned 1 Buy now
23 May 2006 officers Director resigned 1 Buy now
22 May 2006 incorporation Incorporation Company 13 Buy now