STOLZ KITCHENS LIMITED
| Status | LIQUIDATION |
| Company No. | 10987570 |
| Category | Private Limited Company |
| Incorporated | 29 Sep 2017 |
| Age | 6 years, 8 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
STOLZ KITCHENS LIMITED is an liquidation private limited company with number 10987570. It was incorporated 6 years, 8 months, 17 days ago, on 29 September 2017. The company address is C/O Kroll The Shard C/O Kroll The Shard, London, SE1 9SG, England.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 16 Nov 2023
Action Date: 25 Sep 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-09-25
Documents
Resolution
Date: 16 Nov 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation disclaimer notice
Date: 18 Nov 2022
Category: Insolvency
Type: NDISC
Documents
Liquidation disclaimer notice
Date: 18 Nov 2022
Category: Insolvency
Type: NDISC
Documents
Termination director company with name termination date
Date: 28 Oct 2022
Action Date: 28 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Darryl Cope
Termination date: 2022-10-28
Documents
Liquidation voluntary statement of affairs
Date: 13 Oct 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary statement of affairs
Date: 07 Oct 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary appointment of liquidator
Date: 05 Oct 2022
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Mortgage satisfy charge full
Date: 03 Oct 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 109875700002
Documents
Change registered office address company with date old address new address
Date: 27 Sep 2022
Action Date: 27 Sep 2022
Category: Address
Type: AD01
Change date: 2022-09-27
New address: C/O Kroll the Shard 32 London Bridge Street London SE1 9SG
Old address: Suite 119 2-4 Heath Place Bognor Regis PO22 9SL England
Documents
Mortgage charge whole cease and release with charge number
Date: 01 Sep 2022
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 109875700002
Documents
Confirmation statement with no updates
Date: 28 Mar 2022
Action Date: 23 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-23
Documents
Accounts with accounts type small
Date: 05 Jan 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 23 Mar 2021
Action Date: 23 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-23
Officer name: David Ian Woods
Documents
Confirmation statement with no updates
Date: 23 Mar 2021
Action Date: 23 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-23
Documents
Accounts with accounts type small
Date: 06 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change registered office address company with date old address new address
Date: 05 Oct 2020
Action Date: 05 Oct 2020
Category: Address
Type: AD01
Old address: C/O Quality Kitchens Holdings Ltd Suite 133 2-4 Heath Place Bognor Regis West Sussex PO22 9SL United Kingdom
New address: Suite 119 2-4 Heath Place Bognor Regis PO22 9SL
Change date: 2020-10-05
Documents
Confirmation statement with no updates
Date: 27 Mar 2020
Action Date: 23 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Mar 2020
Action Date: 27 Feb 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 109875700002
Charge creation date: 2020-02-27
Documents
Change person director company with change date
Date: 18 Oct 2019
Action Date: 16 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-16
Officer name: Mr David Ian Woods
Documents
Accounts with accounts type small
Date: 02 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 01 Apr 2019
Action Date: 23 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-23
Documents
Appoint person director company with name date
Date: 24 Jan 2019
Action Date: 01 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-01
Officer name: Mr David Ian Woods
Documents
Change registered office address company with date old address new address
Date: 01 Nov 2018
Action Date: 01 Nov 2018
Category: Address
Type: AD01
Change date: 2018-11-01
Old address: Cumberland Court 80 Mount Street Nottingham Nottinghamshire NG1 6HH United Kingdom
New address: C/O Quality Kitchens Holdings Ltd Suite 133 2-4 Heath Place Bognor Regis West Sussex PO22 9SL
Documents
Termination director company with name termination date
Date: 13 Aug 2018
Action Date: 06 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Caroline Gallagher
Termination date: 2018-08-06
Documents
Termination secretary company with name termination date
Date: 13 Aug 2018
Action Date: 06 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-08-06
Officer name: Caroline Gallagher
Documents
Change account reference date company current extended
Date: 08 Jun 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2018-09-30
New date: 2018-12-31
Documents
Appoint person director company with name date
Date: 24 Apr 2018
Action Date: 24 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-24
Officer name: Mr Darryl Cope
Documents
Confirmation statement with updates
Date: 06 Apr 2018
Action Date: 23 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-23
Documents
Appoint person director company with name date
Date: 19 Jan 2018
Action Date: 18 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Caroline Gallagher
Appointment date: 2018-01-18
Documents
Appoint person secretary company with name date
Date: 10 Jan 2018
Action Date: 10 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Caroline Gallagher
Appointment date: 2018-01-10
Documents
Termination director company with name termination date
Date: 20 Dec 2017
Action Date: 15 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-12-15
Officer name: Tracey Lee Pye
Documents
Cessation of a person with significant control
Date: 20 Dec 2017
Action Date: 15 Dec 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-12-15
Psc name: Tracey Lee Pye
Documents
Appoint person director company with name date
Date: 06 Dec 2017
Action Date: 06 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-12-06
Officer name: Mr Robert Terrance Brew
Documents
Notification of a person with significant control
Date: 16 Nov 2017
Action Date: 04 Oct 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Quality Kitchens Holding Limited
Notification date: 2017-10-04
Documents
Change to a person with significant control
Date: 16 Nov 2017
Action Date: 04 Oct 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Miss Tracey Lee Pye
Change date: 2017-10-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Oct 2017
Action Date: 04 Oct 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 109875700001
Charge creation date: 2017-10-04
Documents
Resolution
Date: 06 Oct 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
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