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MK KITCHENS LIMITED

Company number 11290267

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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)
26 Jul 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Apr 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 - 17 pages (17 pages)
15 Mar 2022	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 6 pages (6 pages)
01 Mar 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-02-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-02-18 - link opens in a new window - 1 page (1 page)
01 Mar 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
29 Jan 2022	AD01	Registered office address changed from Unit 25 Sarum Complex Salisbury Road Uxbridge UB8 2RZ United Kingdom to C/O Neum Insolvency, Suite 9, Amba House 15 College Road Harrow Middlesex HA1 1BA on 29 January 2022	View PDF Registered office address changed from Unit 25 Sarum Complex Salisbury Road Uxbridge UB8 2RZ United Kingdom to C/O Neum Insolvency, Suite 9, Amba House 15 College Road Harrow Middlesex HA1 1BA on 29 January 2022 - link opens in a new window - 1 page (1 page)
28 Apr 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Apr 2021	CS01	Confirmation statement made on 3 April 2021 with no updates	View PDF Confirmation statement made on 3 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2020	CS01	Confirmation statement made on 3 April 2020 with no updates	View PDF Confirmation statement made on 3 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2020	AD03	Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU	View PDF Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU - link opens in a new window - 1 page (1 page)
20 Feb 2020	AD02	Register inspection address has been changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU	View PDF Register inspection address has been changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU - link opens in a new window - 1 page (1 page)
19 Feb 2020	AD01	Registered office address changed from 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU United Kingdom to Unit 25 Sarum Complex Salisbury Road Uxbridge UB8 2RZ on 19 February 2020	View PDF Registered office address changed from 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU United Kingdom to Unit 25 Sarum Complex Salisbury Road Uxbridge UB8 2RZ on 19 February 2020 - link opens in a new window - 1 page (1 page)
10 Feb 2020	TM01	Termination of appointment of Jean Claude Armspach as a director on 9 February 2020	View PDF Termination of appointment of Jean Claude Armspach as a director on 9 February 2020 - link opens in a new window - 1 page (1 page)
10 Feb 2020	TM01	Termination of appointment of David Roy as a director on 9 February 2020	View PDF Termination of appointment of David Roy as a director on 9 February 2020 - link opens in a new window - 1 page (1 page)
04 Feb 2020	TM01	Termination of appointment of Gregoire Paris as a director on 31 January 2020	View PDF Termination of appointment of Gregoire Paris as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)
03 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Apr 2019	CS01	Confirmation statement made on 3 April 2019 with updates	View PDF Confirmation statement made on 3 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
04 Apr 2019	AP01	Appointment of Gregoire Paris as a director on 3 August 2018	View PDF Appointment of Gregoire Paris as a director on 3 August 2018 - link opens in a new window - 2 pages (2 pages)
04 Apr 2019	AP01	Appointment of Jean Claude Armspach as a director on 3 August 2018	View PDF Appointment of Jean Claude Armspach as a director on 3 August 2018 - link opens in a new window - 2 pages (2 pages)
03 Apr 2019	AP01	Appointment of David Roy as a director on 3 August 2018	View PDF Appointment of David Roy as a director on 3 August 2018 - link opens in a new window - 2 pages (2 pages)
28 Aug 2018	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 - 17 pages (17 pages)
16 Aug 2018	MR01	Registration of charge 112902670001, created on 14 August 2018	View PDF Registration of charge 112902670001, created on 14 August 2018 - link opens in a new window - 23 pages (23 pages)
04 Apr 2018	NEWINC	Incorporation Statement of capital on 2018-04-04 GBP 50,000	View PDF Incorporation Statement of capital on 2018-04-04 GBP 50,000 - link opens in a new window - 28 pages (28 pages)

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MK KITCHENS LIMITED

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