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MARKET STREET KITCHEN LTD

Company number 11867394

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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)
19 Dec 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Oct 2023	TM02	Termination of appointment of Wilton Corporate Services Limited as a secretary on 3 October 2023	View PDF Termination of appointment of Wilton Corporate Services Limited as a secretary on 3 October 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	AD01	Registered office address changed from C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to 75 Market Street Lancaster LA1 1JG on 3 October 2023	View PDF Registered office address changed from C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to 75 Market Street Lancaster LA1 1JG on 3 October 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2023	AD01	Registered office address changed from 26 Grosvenor Street Mayfair London W1K 4QW United Kingdom to C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 6 September 2023	View PDF Registered office address changed from 26 Grosvenor Street Mayfair London W1K 4QW United Kingdom to C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 6 September 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	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)
23 Mar 2023	CS01	Confirmation statement made on 6 March 2023 with no updates	View PDF Confirmation statement made on 6 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Mar 2022	CS01	Confirmation statement made on 6 March 2022 with no updates	View PDF Confirmation statement made on 6 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	CS01	Confirmation statement made on 6 March 2021 with no updates	View PDF Confirmation statement made on 6 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Mar 2020	CS01	Confirmation statement made on 6 March 2020 with updates	View PDF Confirmation statement made on 6 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Aug 2019	AA01	Current accounting period extended from 31 March 2020 to 31 August 2020	View PDF Current accounting period extended from 31 March 2020 to 31 August 2020 - link opens in a new window - 1 page (1 page)
08 Aug 2019	PSC07	Cessation of Wilton Nominees Limited as a person with significant control on 7 March 2019	View PDF Cessation of Wilton Nominees Limited as a person with significant control on 7 March 2019 - link opens in a new window - 1 page (1 page)
08 Aug 2019	PSC02	Notification of Artisan Hotels Limited as a person with significant control on 7 March 2019	View PDF Notification of Artisan Hotels Limited as a person with significant control on 7 March 2019 - link opens in a new window - 2 pages (2 pages)
26 Jun 2019	CH01	Director's details changed for Michael Anthony Flanagan on 1 June 2019	View PDF Director's details changed for Michael Anthony Flanagan on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
31 May 2019	TM01	Termination of appointment of Wilton Directors Limited as a director on 30 May 2019	View PDF Termination of appointment of Wilton Directors Limited as a director on 30 May 2019 - link opens in a new window - 1 page (1 page)
31 May 2019	TM01	Termination of appointment of Natalie Mitchell as a director on 30 May 2019	View PDF Termination of appointment of Natalie Mitchell as a director on 30 May 2019 - link opens in a new window - 1 page (1 page)
31 May 2019	AP01	Appointment of Michael Anthony Flanagan as a director on 30 May 2019	View PDF Appointment of Michael Anthony Flanagan as a director on 30 May 2019 - link opens in a new window - 2 pages (2 pages)
26 Mar 2019	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 - 29 pages (29 pages)
07 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-07 GBP 1 - link opens in a new window - 11 pages (11 pages)

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MARKET STREET KITCHEN LTD

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