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BGS KITCHEN LTD

Company number 12958415

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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)
24 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Apr 2024	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)
17 Jul 2023	AD01	Registered office address changed from Unit 18 the Bramhall Centre Bramhall Stockport SK7 1AW England to 2-3 Winckley Court Chapel Street Preston PR1 8BU on 17 July 2023	View PDF Registered office address changed from Unit 18 the Bramhall Centre Bramhall Stockport SK7 1AW England to 2-3 Winckley Court Chapel Street Preston PR1 8BU on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
17 Jul 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-07-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-07-04 - link opens in a new window - 1 page (1 page)
12 Jul 2023	AD01	Registered office address changed from 6 Station View Hazel Grove Stockport SK7 5ER England to Unit 18 the Bramhall Centre Bramhall Stockport SK7 1AW on 12 July 2023	View PDF Registered office address changed from 6 Station View Hazel Grove Stockport SK7 5ER England to Unit 18 the Bramhall Centre Bramhall Stockport SK7 1AW on 12 July 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2022	CS01	Confirmation statement made on 12 July 2022 with updates	View PDF Confirmation statement made on 12 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Jun 2022	AD01	Registered office address changed from Unit 18 the Bramhall Centre Bramhall Stockport SK7 1AW England to 6 Station View Hazel Grove Stockport SK7 5ER on 17 June 2022	View PDF Registered office address changed from Unit 18 the Bramhall Centre Bramhall Stockport SK7 1AW England to 6 Station View Hazel Grove Stockport SK7 5ER on 17 June 2022 - link opens in a new window - 1 page (1 page)
27 May 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Mar 2022	AD01	Registered office address changed from 22 Tenby Drive Cheadle Hulme Stockport SK8 7BR England to Unit 18 the Bramhall Centre Bramhall Stockport SK7 1AW on 23 March 2022	View PDF Registered office address changed from 22 Tenby Drive Cheadle Hulme Stockport SK8 7BR England to Unit 18 the Bramhall Centre Bramhall Stockport SK7 1AW on 23 March 2022 - link opens in a new window - 1 page (1 page)
23 Mar 2022	AD01	Registered office address changed from 77 Radnormere Drive Cheadle Hulme Cheadle SK8 5JS England to 22 Tenby Drive Cheadle Hulme Stockport SK8 7BR on 23 March 2022	View PDF Registered office address changed from 77 Radnormere Drive Cheadle Hulme Cheadle SK8 5JS England to 22 Tenby Drive Cheadle Hulme Stockport SK8 7BR on 23 March 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with no updates	View PDF Confirmation statement made on 2 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2021	TM01	Termination of appointment of Lee Manion as a director on 4 May 2021	View PDF Termination of appointment of Lee Manion as a director on 4 May 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	PSC07	Cessation of Lee Manion as a person with significant control on 4 May 2021	View PDF Cessation of Lee Manion as a person with significant control on 4 May 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-19 GBP 100 - link opens in a new window - 13 pages (13 pages)

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