WE LOVE KITCHENS LIMITED

Key Data

Status

Dissolved

Company No.

04577113

Incorporation date

29/10/2002

Size

Total Exemption Small

Classification

Other retail sale in non-specialised stores (52.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/10/2002)

24/01/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/10/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (5 pages)

19/12/2011

Registered office address changed from C/O Re10 165 High Street Rickmansworth Herts WD3 1AY United Kingdom on 2011-12-20

View PDF (1 pages)

13/12/2011

Appointment of a voluntary liquidator

View PDF (3 pages)

13/12/2011

Resolutions

View PDF (1 pages)

21/11/2011

Registered office address changed from 77-79 Wycombe End Beaconsfield Buckinghamshire HP9 1LX United Kingdom on 2011-11-22

View PDF (1 pages)

05/10/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (5 pages)

03/08/2011

Previous accounting period shortened from 2010-12-31 to 2010-10-31

View PDF (1 pages)

24/11/2010

Annual return made up to 2010-10-30 with full list of shareholders

View PDF (5 pages)

24/11/2010

Registered office address changed from 77-79 Wycombe End Beaconsfield Buckinghamshire HP9 1LX United Kingdom on 2010-11-25

View PDF (1 pages)

02/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

06/07/2010

Registered office address changed from Warehouse the Wilderness Berkhamsted Hertfordshire HP4 2AZ on 2010-07-07

View PDF (1 pages)

17/01/2010

Annual return made up to 2009-10-30 with full list of shareholders

View PDF (5 pages)

17/01/2010

Director's details changed for Tim Cook on 2009-10-02

View PDF (2 pages)

17/01/2010

Director's details changed for Adele Cook on 2009-10-02

View PDF (2 pages)

05/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

08/07/2009

Registered office changed on 09/07/2009 from 77-79 wycombe end beaconsfield buckinghamshire HP9 1LX

View PDF (1 pages)

14/12/2008

Return made up to 30/10/08; full list of members

View PDF (4 pages)

11/11/2008

Return made up to 30/10/07; full list of members

View PDF (4 pages)

27/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

10/01/2008

Particulars of mortgage/charge

View PDF (4 pages)

21/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

14/01/2007

Return made up to 30/10/06; full list of members

View PDF (2 pages)

17/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

15/11/2005

Return made up to 30/10/05; full list of members

View PDF (7 pages)

15/11/2005

Secretary's particulars changed;director's particulars changed

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09/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

13/01/2005

Return made up to 30/10/04; full list of members

View PDF (7 pages)

30/03/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

09/03/2004

New secretary appointed;new director appointed

View PDF (2 pages)

09/03/2004

Secretary resigned;director resigned

View PDF (1 pages)

16/01/2004

Return made up to 30/10/03; full list of members

View PDF (6 pages)

26/06/2003

Accounting reference date extended from 31/10/03 to 31/12/03

View PDF (1 pages)

28/01/2003

Ad 01/01/03--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

12/01/2003

New secretary appointed

View PDF (2 pages)

12/01/2003

New director appointed

View PDF (2 pages)

12/01/2003

Registered office changed on 13/01/03 from: bridge house 181 queen victoria street london EC4V 4DZ

View PDF (1 pages)

12/01/2003

Secretary resigned

View PDF (1 pages)

12/01/2003

Director resigned

View PDF (1 pages)

01/01/2003

Certificate of change of name

View PDF (2 pages)

29/10/2002

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2010

Last change occurred

30/10/2010

Accounts

Total Exemption Small

Last made up date

30/10/2010

Next account date

30/10/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	29/10/2002 - 01/01/2003	10896
WILDMAN & BATTELL LIMITED	Nominee Director	29/10/2002 - 01/01/2003	10915
Cook, Adele	Secretary	31/10/2003 - Present	-
Cook, Adele	Director	31/10/2003 - Present	-
Cook, Tim	Director	01/01/2003 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About WE LOVE KITCHENS LIMITED

WE LOVE KITCHENS LIMITED is an(a) Dissolved company incorporated on 29/10/2002 with the registered office located at 165 High Street, Rickmansworth, Hertfordshire WD3 1AY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WE LOVE KITCHENS LIMITED?

WE LOVE KITCHENS LIMITED is currently Dissolved. It was registered on 29/10/2002 and dissolved on 24/01/2013.

Where is WE LOVE KITCHENS LIMITED located?

WE LOVE KITCHENS LIMITED is registered at 165 High Street, Rickmansworth, Hertfordshire WD3 1AY.

What does WE LOVE KITCHENS LIMITED do?

WE LOVE KITCHENS LIMITED operates in the Other retail sale in non-specialised stores (52.12 - SIC 2003) sector.

What is the latest filing for WE LOVE KITCHENS LIMITED?

The latest filing was on 24/01/2013: Final Gazette dissolved following liquidation.