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THE PROTEIN KITCHEN LTD

Company number 10374705

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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)
08 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Sep 2021	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 - 18 pages (18 pages)
15 Aug 2020	AD01	Registered office address changed from 5 Portman Square London W1H 6NT England to C/O Focus Insolvency Group Skull House Lane Appley Bridge Wigan WN6 9DW on 15 August 2020	View PDF Registered office address changed from 5 Portman Square London W1H 6NT England to C/O Focus Insolvency Group Skull House Lane Appley Bridge Wigan WN6 9DW on 15 August 2020 - link opens in a new window - 2 pages (2 pages)
07 Aug 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Aug 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-07-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-07-22 - link opens in a new window - 1 page (1 page)
07 Aug 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
29 Oct 2019	CS01	Confirmation statement made on 13 September 2019 with updates	View PDF Confirmation statement made on 13 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
29 Oct 2019	SH01	Statement of capital following an allotment of shares on 26 April 2019 GBP 2.29	View PDF Statement of capital following an allotment of shares on 26 April 2019 GBP 2.29 - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	SH01	Statement of capital following an allotment of shares on 9 October 2019 GBP 2.29	View PDF Statement of capital following an allotment of shares on 9 October 2019 GBP 2.29 - link opens in a new window - 3 pages (3 pages)
28 Jun 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Jan 2019	TM01	Termination of appointment of Charles Paul Oak as a director on 1 November 2018	View PDF Termination of appointment of Charles Paul Oak as a director on 1 November 2018 - link opens in a new window - 1 page (1 page)
30 Oct 2018	CS01	Confirmation statement made on 13 September 2018 with updates	View PDF Confirmation statement made on 13 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
15 Aug 2018	PSC04	Change of details for Mr Kunal Kapoor as a person with significant control on 30 June 2017	View PDF Change of details for Mr Kunal Kapoor as a person with significant control on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
15 Aug 2018	CH01	Director's details changed for Mr Kunal Kapoor on 15 August 2018	View PDF Director's details changed for Mr Kunal Kapoor on 15 August 2018 - link opens in a new window - 2 pages (2 pages)
25 Jul 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Sep 2017	CS01	Confirmation statement made on 13 September 2017 with updates	View PDF Confirmation statement made on 13 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Sep 2017	PSC04	Change of details for Mr Kunal Kapoor as a person with significant control on 20 May 2017	View PDF Change of details for Mr Kunal Kapoor as a person with significant control on 20 May 2017 - link opens in a new window - 2 pages (2 pages)
05 Sep 2017	PSC07	Cessation of Manav Maini as a person with significant control on 20 May 2017	View PDF Cessation of Manav Maini as a person with significant control on 20 May 2017 - link opens in a new window - 1 page (1 page)
04 Sep 2017	SH01	Statement of capital following an allotment of shares on 30 June 2017 GBP 2.17	View PDF Statement of capital following an allotment of shares on 30 June 2017 GBP 2.17 - link opens in a new window - 3 pages (3 pages)
03 Aug 2017	SH02	Sub-division of shares on 30 June 2017	View PDF Sub-division of shares on 30 June 2017 - link opens in a new window - 6 pages (6 pages)
19 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub div 30/06/2017	View PDF Resolutions RES13 ‐ Sub div 30/06/2017 - link opens in a new window - 1 page (1 page)
12 Jul 2017	AD01	Registered office address changed from Flat 18 1 Prince of Wales Road London NW5 3LW England to 5 Portman Square London W1H 6NT on 12 July 2017	View PDF Registered office address changed from Flat 18 1 Prince of Wales Road London NW5 3LW England to 5 Portman Square London W1H 6NT on 12 July 2017 - link opens in a new window - 1 page (1 page)
10 Jul 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
10 Jan 2017	CH01	Director's details changed for Mr Kunal Kapoor on 9 January 2017	View PDF Director's details changed for Mr Kunal Kapoor on 9 January 2017 - link opens in a new window - 3 pages (3 pages)

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