LIVING KITCHENS-STONE LIMITED

19 High Street Wimbledon, London, SW19 5DX, United Kingdom
StatusDISSOLVED
Company No.06053282
CategoryPrivate Limited Company
Incorporated15 Jan 2007
Age17 years, 3 months, 18 days
JurisdictionEngland Wales
Dissolution26 Nov 2019
Years4 years, 5 months, 6 days

SUMMARY

LIVING KITCHENS-STONE LIMITED is an dissolved private limited company with number 06053282. It was incorporated 17 years, 3 months, 18 days ago, on 15 January 2007 and it was dissolved 4 years, 5 months, 6 days ago, on 26 November 2019. The company address is 19 High Street Wimbledon, London, SW19 5DX, United Kingdom.



Company Fillings

Gazette dissolved voluntary

Date: 26 Nov 2019

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 10 Sep 2019

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 30 Aug 2019

Category: Dissolution

Type: DS01

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Accounts with accounts type micro entity

Date: 30 Nov 2018

Action Date: 30 Nov 2018

Category: Accounts

Type: AA

Made up date: 2018-11-30

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Change registered office address company with date old address new address

Date: 29 Nov 2018

Action Date: 29 Nov 2018

Category: Address

Type: AD01

Change date: 2018-11-29

Old address: 19 High Street Wimbledon London SW19 5EG United Kingdom

New address: 19 High Street Wimbledon London SW19 5DX

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Confirmation statement with updates

Date: 27 Nov 2018

Action Date: 27 Nov 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-11-27

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Accounts with accounts type dormant

Date: 29 Aug 2018

Action Date: 30 Nov 2017

Category: Accounts

Type: AA

Made up date: 2017-11-30

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Confirmation statement with no updates

Date: 15 Feb 2018

Action Date: 15 Jan 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-01-15

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Accounts with accounts type dormant

Date: 11 Aug 2017

Action Date: 30 Nov 2016

Category: Accounts

Type: AA

Made up date: 2016-11-30

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Change registered office address company with date old address new address

Date: 23 May 2017

Action Date: 23 May 2017

Category: Address

Type: AD01

New address: 19 High Street Wimbledon London SW19 5EG

Old address: 19 High Street 71 Ashfield Road London SW19 5EG

Change date: 2017-05-23

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Confirmation statement with updates

Date: 23 Jan 2017

Action Date: 15 Jan 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-01-15

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Accounts with accounts type dormant

Date: 08 Aug 2016

Action Date: 30 Nov 2015

Category: Accounts

Type: AA

Made up date: 2015-11-30

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Annual return company with made up date full list shareholders

Date: 11 Feb 2016

Action Date: 15 Jan 2016

Category: Annual-return

Type: AR01

Made up date: 2016-01-15

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Accounts with accounts type dormant

Date: 27 Aug 2015

Action Date: 30 Nov 2014

Category: Accounts

Type: AA

Made up date: 2014-11-30

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Annual return company with made up date full list shareholders

Date: 12 Feb 2015

Action Date: 15 Jan 2015

Category: Annual-return

Type: AR01

Made up date: 2015-01-15

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Accounts with accounts type dormant

Date: 19 Sep 2014

Action Date: 30 Nov 2013

Category: Accounts

Type: AA

Made up date: 2013-11-30

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Annual return company with made up date full list shareholders

Date: 14 Feb 2014

Action Date: 15 Jan 2014

Category: Annual-return

Type: AR01

Made up date: 2014-01-15

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Accounts with accounts type dormant

Date: 18 Oct 2013

Action Date: 30 Nov 2012

Category: Accounts

Type: AA

Made up date: 2012-11-30

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Annual return company with made up date full list shareholders

Date: 25 Mar 2013

Action Date: 15 Jan 2013

Category: Annual-return

Type: AR01

Made up date: 2013-01-15

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Change registered office address company with date old address

Date: 16 Oct 2012

Action Date: 16 Oct 2012

Category: Address

Type: AD01

Old address: C/O Living Kitchens 71 Ashfield Road London N4 1FF United Kingdom

Change date: 2012-10-16

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Accounts with accounts type dormant

Date: 16 Aug 2012

Action Date: 30 Nov 2011

Category: Accounts

Type: AA

Made up date: 2011-11-30

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Annual return company with made up date full list shareholders

Date: 26 Apr 2012

Action Date: 15 Jan 2012

Category: Annual-return

Type: AR01

Made up date: 2012-01-15

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Gazette filings brought up to date

Date: 30 Jul 2011

Category: Gazette

Type: DISS40

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Accounts with accounts type dormant

Date: 29 Jul 2011

Action Date: 30 Nov 2010

Category: Accounts

Type: AA

Made up date: 2010-11-30

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Annual return company with made up date full list shareholders

Date: 29 Jul 2011

Action Date: 15 Jan 2011

Category: Annual-return

Type: AR01

Made up date: 2011-01-15

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Change registered office address company with date old address

Date: 29 Jul 2011

Action Date: 29 Jul 2011

Category: Address

Type: AD01

Old address: 8 Balmoral Grove London N7 9NQ

Change date: 2011-07-29

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Gazette notice compulsary

Date: 17 May 2011

Category: Gazette

Type: GAZ1

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Termination director company with name

Date: 09 Feb 2011

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Oliver Hogan

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Accounts with accounts type dormant

Date: 06 Sep 2010

Action Date: 30 Nov 2009

Category: Accounts

Type: AA

Made up date: 2009-11-30

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Legacy

Date: 11 Aug 2010

Category: Mortgage

Type: MG01

Description: Particulars of a mortgage or charge / charge no: 1

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Annual return company with made up date full list shareholders

Date: 15 Feb 2010

Action Date: 15 Jan 2010

Category: Annual-return

Type: AR01

Made up date: 2010-01-15

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Change person director company with change date

Date: 15 Feb 2010

Action Date: 30 Nov 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-11-30

Officer name: Oliver Hogan

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Change person director company with change date

Date: 15 Feb 2010

Action Date: 30 Nov 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mrs Mary Hogan

Change date: 2009-11-30

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Accounts with accounts type dormant

Date: 06 Mar 2009

Action Date: 30 Nov 2008

Category: Accounts

Type: AA

Made up date: 2008-11-30

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Legacy

Date: 05 Mar 2009

Category: Annual-return

Type: 363a

Description: Return made up to 15/01/09; full list of members

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Legacy

Date: 05 Mar 2009

Category: Officers

Type: 288c

Description: Director and secretary's change of particulars / mary hogan / 31/12/2008

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Legacy

Date: 05 Mar 2009

Category: Officers

Type: 288c

Description: Director's change of particulars / oliver hogan / 31/12/2008

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Accounts with accounts type dormant

Date: 09 Jun 2008

Action Date: 30 Nov 2007

Category: Accounts

Type: AA

Made up date: 2007-11-30

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Legacy

Date: 03 Mar 2008

Category: Capital

Type: 88(2)

Description: Capitals not rolled up

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Legacy

Date: 03 Mar 2008

Category: Annual-return

Type: 363a

Description: Return made up to 15/01/08; full list of members

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Legacy

Date: 08 Oct 2007

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 31/01/08 to 30/11/07

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Incorporation company

Date: 15 Jan 2007

Category: Incorporation

Type: NEWINC

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