KITCHENMASTER (HOLDINGS) LIMITED

Company number NI060150

Date	Type	Description	View / Download
17 Feb 2021	CH01	Director's details changed for Mr David Michael Mccloy on 17 February 2021	(2 pages)
18 Dec 2020	AC92	Restoration by order of the court	(1 page)
19 Nov 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Sep 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Aug 2019	DS01	Application to strike the company off the register	(3 pages)
30 Jul 2019	CH01	Director's details changed for Jacqueline Walsh on 30 July 2019	(2 pages)
13 May 2019	AA	Total exemption full accounts made up to 31 August 2018	(5 pages)
26 Mar 2019	CH01	Director's details changed for Mr Colin John Stanley on 26 March 2019	(2 pages)
30 Aug 2018	AP01	Appointment of Mr Colin John Stanley as a director on 2 August 2018	(2 pages)
23 Jul 2018	CS01	Confirmation statement made on 18 July 2018 with no updates	(3 pages)
23 May 2018	PSC07	Cessation of Brian O'kane as a person with significant control on 27 April 2018	(1 page)
04 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
03 May 2018	MR01	Registration of charge NI0601500002, created on 27 April 2018	(44 pages)
01 May 2018	AP01	Appointment of Mr Michael Hamilton Irvine as a director on 27 April 2018	(2 pages)
01 May 2018	PSC02	Notification of Kitchenmaster Group Limited as a person with significant control on 27 April 2018	(2 pages)
28 Mar 2018	AA	Total exemption full accounts made up to 31 August 2017	(6 pages)
09 Aug 2017	CS01	Confirmation statement made on 18 July 2017 with updates	(5 pages)
22 Mar 2017	AA	Total exemption small company accounts made up to 31 August 2016	(5 pages)
01 Sep 2016	CS01	Confirmation statement made on 18 July 2016 with updates	(6 pages)
19 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	(5 pages)
29 Jul 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 100,000	(7 pages)
30 Dec 2014	AA	Total exemption small company accounts made up to 31 August 2014	(5 pages)
21 Jul 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 100,000	(7 pages)
19 Mar 2014	AA	Total exemption small company accounts made up to 31 August 2013	(5 pages)
31 Oct 2013	MR04	Satisfaction of charge 1 in full	(1 page)

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