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BG KITCHEN LTD

Company number 11368849

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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)
08 Feb 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Nov 2022	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 - 12 pages (12 pages)
27 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 1 March 2022	View PDF Liquidators' statement of receipts and payments to 1 March 2022 - link opens in a new window - 11 pages (11 pages)
06 May 2021	LIQ03	Liquidators' statement of receipts and payments to 1 March 2021	View PDF Liquidators' statement of receipts and payments to 1 March 2021 - link opens in a new window - 10 pages (10 pages)
12 Mar 2020	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 - 4 pages (4 pages)
10 Mar 2020	AD01	Registered office address changed from Commercial Unit Two Westside Two 20 Suffolk Street Queensway Birmingham B1 1LY United Kingdom to C/O Bridgestones Limited 125-127 Union Street Oldham OL1 1TE on 10 March 2020	View PDF Registered office address changed from Commercial Unit Two Westside Two 20 Suffolk Street Queensway Birmingham B1 1LY United Kingdom to C/O Bridgestones Limited 125-127 Union Street Oldham OL1 1TE on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Mar 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-03-02	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-03-02 - link opens in a new window - 1 page (1 page)
09 Mar 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
28 Feb 2020	CS01	Confirmation statement made on 28 February 2020 with updates	View PDF Confirmation statement made on 28 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Jan 2020	PSC01	Notification of Nedelin Panchev as a person with significant control on 15 January 2020	View PDF Notification of Nedelin Panchev as a person with significant control on 15 January 2020 - link opens in a new window - 2 pages (2 pages)
15 Jan 2020	PSC07	Cessation of Narinder Singh Rai as a person with significant control on 15 January 2020	View PDF Cessation of Narinder Singh Rai as a person with significant control on 15 January 2020 - link opens in a new window - 1 page (1 page)
15 Jan 2020	TM01	Termination of appointment of Narinder Singh Rai as a director on 15 January 2020	View PDF Termination of appointment of Narinder Singh Rai as a director on 15 January 2020 - link opens in a new window - 1 page (1 page)
29 Dec 2019	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Jul 2019	CS01	Confirmation statement made on 6 July 2019 with updates	View PDF Confirmation statement made on 6 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2019	TM01	Termination of appointment of Ivan Stefanov Panayotov as a director on 5 July 2019	View PDF Termination of appointment of Ivan Stefanov Panayotov as a director on 5 July 2019 - link opens in a new window - 1 page (1 page)
11 Jul 2019	PSC07	Cessation of Ivan Stefanov Panayotov as a person with significant control on 11 July 2019	View PDF Cessation of Ivan Stefanov Panayotov as a person with significant control on 11 July 2019 - link opens in a new window - 1 page (1 page)
09 Jul 2018	SH01	Statement of capital following an allotment of shares on 6 July 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 6 July 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Jul 2018	CS01	Confirmation statement made on 6 July 2018 with updates	View PDF Confirmation statement made on 6 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
06 Jul 2018	AP01	Appointment of Mr Nedelin Panchev as a director on 6 July 2018	View PDF Appointment of Mr Nedelin Panchev as a director on 6 July 2018 - link opens in a new window - 2 pages (2 pages)
17 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-17 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-17 GBP 2 - link opens in a new window - 13 pages (13 pages)

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BG KITCHEN LTD

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