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MARCUS PAUL KITCHENS LIMITED

Company number 04157413

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Confirmation statements / Annual returns Incorporation Officers

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)
20 May 2022	LIQ03	Liquidators' statement of receipts and payments to 30 April 2022	View PDF Liquidators' statement of receipts and payments to 30 April 2022 - link opens in a new window - 15 pages (15 pages)
17 May 2021	LIQ03	Liquidators' statement of receipts and payments to 30 April 2021	View PDF Liquidators' statement of receipts and payments to 30 April 2021 - link opens in a new window - 13 pages (13 pages)
28 May 2020	AD01	Registered office address changed from 6 Bedford Road Barton Le Clay Bedfordshire MK45 4JU to Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ on 28 May 2020	View PDF Registered office address changed from 6 Bedford Road Barton Le Clay Bedfordshire MK45 4JU to Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ on 28 May 2020 - link opens in a new window - 2 pages (2 pages)
18 May 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
18 May 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 May 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-05-01	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-05-01 - link opens in a new window - 1 page (1 page)
11 Feb 2020	CS01	Confirmation statement made on 9 February 2020 with no updates	View PDF Confirmation statement made on 9 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Feb 2019	CS01	Confirmation statement made on 9 February 2019 with no updates	View PDF Confirmation statement made on 9 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Mar 2018	CS01	Confirmation statement made on 9 February 2018 with no updates	View PDF Confirmation statement made on 9 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 8 pages (8 pages)
05 Apr 2017	AP01	Appointment of Mr Paul Hosken as a director on 5 April 2017	View PDF Appointment of Mr Paul Hosken as a director on 5 April 2017 - link opens in a new window - 2 pages (2 pages)
05 Apr 2017	TM01	Termination of appointment of Julie Hosken as a director on 5 April 2017	View PDF Termination of appointment of Julie Hosken as a director on 5 April 2017 - link opens in a new window - 1 page (1 page)
14 Feb 2017	CS01	Confirmation statement made on 9 February 2017 with updates	View PDF Confirmation statement made on 9 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
30 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 4 pages (4 pages)
04 Mar 2016	AR01	Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 10	View PDF Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 10 - link opens in a new window - 4 pages (4 pages)
21 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 4 pages (4 pages)
25 Feb 2015	AR01	Annual return made up to 9 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 10	View PDF Annual return made up to 9 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 10 - link opens in a new window - 4 pages (4 pages)
15 Sep 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 4 pages (4 pages)
14 Feb 2014	AR01	Annual return made up to 9 February 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 10	View PDF Annual return made up to 9 February 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 10 - link opens in a new window - 4 pages (4 pages)
18 Sep 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 4 pages (4 pages)
21 Feb 2013	AR01	Annual return made up to 9 February 2013 with full list of shareholders	View PDF Annual return made up to 9 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Sep 2012	AA	Total exemption small company accounts made up to 28 February 2012	View PDF Total exemption small company accounts made up to 28 February 2012 - link opens in a new window - 4 pages (4 pages)
17 Feb 2012	AR01	Annual return made up to 9 February 2012 with full list of shareholders	View PDF Annual return made up to 9 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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MARCUS PAUL KITCHENS LIMITED

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