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MCCORMICK KUTAS FOOD SERVICE LIMITED

Company number 03144568

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Jun 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Mar 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
16 Aug 2023	AD01	Registered office address changed from Haddenham Business Park, Pegasus Way Haddenham Aylesbury Buckinghamshire HP17 8LB to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 16 August 2023	View PDF Registered office address changed from Haddenham Business Park, Pegasus Way Haddenham Aylesbury Buckinghamshire HP17 8LB to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 16 August 2023 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
16 Aug 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-26 - link opens in a new window - 1 page (1 page)
16 Aug 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
26 May 2023	CS01	Confirmation statement made on 26 May 2023 with updates	View PDF Confirmation statement made on 26 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2023	SH19	Statement of capital on 4 May 2023 USD 814	View PDF Statement of capital on 4 May 2023 USD 814 - link opens in a new window - 3 pages (3 pages)
04 May 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 May 2023	CAP-SS	Solvency Statement dated 21/04/23	View PDF Solvency Statement dated 21/04/23 - link opens in a new window - 1 page (1 page)
04 May 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	AA	Group of companies' accounts made up to 30 November 2021	View PDF Group of companies' accounts made up to 30 November 2021 - link opens in a new window - 37 pages (37 pages)
22 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
13 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
13 Jul 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalise $17,000,000 25/05/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalise $17,000,000 25/05/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	SH01	Statement of capital following an allotment of shares on 25 May 2022 USD 17,700,000	View PDF Statement of capital following an allotment of shares on 25 May 2022 USD 17,700,000 - link opens in a new window - 3 pages (3 pages)
27 May 2022	CS01	Confirmation statement made on 27 May 2022 with updates	View PDF Confirmation statement made on 27 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Apr 2022	AP01	Appointment of Mr Robert Malcolm Finlayson Hall as a director on 17 March 2022	View PDF Appointment of Mr Robert Malcolm Finlayson Hall as a director on 17 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	TM01	Termination of appointment of Christopher Jinks as a director on 17 March 2022	View PDF Termination of appointment of Christopher Jinks as a director on 17 March 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2021	AA	Group of companies' accounts made up to 30 November 2020	View PDF Group of companies' accounts made up to 30 November 2020 - link opens in a new window - 36 pages (36 pages)
10 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	View PDF Confirmation statement made on 31 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	AP01	Appointment of Mr Ryan Scott Charlier as a director on 31 October 2020	View PDF Appointment of Mr Ryan Scott Charlier as a director on 31 October 2020 - link opens in a new window - 2 pages (2 pages)
27 Nov 2020	TM01	Termination of appointment of Laird Everett Creighton as a director on 31 October 2020	View PDF Termination of appointment of Laird Everett Creighton as a director on 31 October 2020 - link opens in a new window - 1 page (1 page)
09 Nov 2020	AA	Group of companies' accounts made up to 30 November 2019	View PDF Group of companies' accounts made up to 30 November 2019 - link opens in a new window - 33 pages (33 pages)
03 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	View PDF Confirmation statement made on 31 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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