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MASTERCHEF LUTON LTD

Company number 08847894

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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)
23 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Sep 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
27 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 14 June 2023	View PDF Liquidators' statement of receipts and payments to 14 June 2023 - link opens in a new window - 15 pages (15 pages)
22 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 14 June 2022	View PDF Liquidators' statement of receipts and payments to 14 June 2022 - link opens in a new window - 15 pages (15 pages)
01 Jul 2021	AD01	Registered office address changed from Suit-4, 85-87 Regency House George Street Luton LU1 2AT England to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 1 July 2021	View PDF Registered office address changed from Suit-4, 85-87 Regency House George Street Luton LU1 2AT England to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
29 Jun 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-06-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-06-15 - link opens in a new window - 1 page (1 page)
26 Jun 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
15 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Jan 2021	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Mar 2020	CS01	Confirmation statement made on 24 February 2020 with no updates	View PDF Confirmation statement made on 24 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2020	CH01	Director's details changed for Mr Suruk Miah on 10 February 2020	View PDF Director's details changed for Mr Suruk Miah on 10 February 2020 - link opens in a new window - 2 pages (2 pages)
30 Nov 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Mar 2019	CS01	Confirmation statement made on 24 February 2019 with no updates	View PDF Confirmation statement made on 24 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Sep 2018	AD01	Registered office address changed from Suite 1B,Britannia House Leagrave Road Luton Bedfordshire LU3 1RJ to Suit-4, 85-87 Regency House George Street Luton LU1 2AT on 14 September 2018	View PDF Registered office address changed from Suite 1B,Britannia House Leagrave Road Luton Bedfordshire LU3 1RJ to Suit-4, 85-87 Regency House George Street Luton LU1 2AT on 14 September 2018 - link opens in a new window - 1 page (1 page)
14 Mar 2018	CS01	Confirmation statement made on 24 February 2018 with no updates	View PDF Confirmation statement made on 24 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2017	AA	Micro company accounts made up to 31 January 2017	View PDF Micro company accounts made up to 31 January 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Mar 2017	CS01	Confirmation statement made on 24 February 2017 with updates	View PDF Confirmation statement made on 24 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Feb 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100	View PDF Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Jan 2015	AR01	Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 100	View PDF Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 Jan 2015	AD01	Registered office address changed from Suite 7E Britannia House Leagrave Road Luton LU3 1RJ United Kingdom to Suite 1B,Britannia House Leagrave Road Luton Bedfordshire LU3 1RJ on 27 January 2015	View PDF Registered office address changed from Suite 7E Britannia House Leagrave Road Luton LU3 1RJ United Kingdom to Suite 1B,Britannia House Leagrave Road Luton Bedfordshire LU3 1RJ on 27 January 2015 - link opens in a new window - 1 page (1 page)

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