MNB KITCHEN LIMITED
Company number 11539184 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 15 Apr 2026 | Liquidators' statement of receipts and payments to 2026-01-31 · 24 pages | View document |
| 2 Apr 2025 | Liquidators' statement of receipts and payments to 2025-01-31 · 25 pages | View document |
| 23 Jul 2024 | Removal of liquidator by court order · 24 pages | View document |
| 18 Feb 2024 | Resolutions · 1 page | View document |
| 18 Feb 2024 | Resolutions | View document |
| 10 Feb 2024 | Registered office address changed from Pennine House 8 Stanford Street Nottingham NG1 7BQ England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2024-02-10 · 2 pages | View document |
| 10 Feb 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 10 Feb 2024 | Statement of affairs · 11 pages | View document |
| 23 Dec 2023 | Compulsory strike-off action has been discontinued | View document |
| 23 Dec 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 21 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 7 Dec 2023 | Compulsory strike-off action has been suspended | View document |
| 7 Dec 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 28 Nov 2023 | First Gazette notice for compulsory strike-off | View document |
| 28 Nov 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Jul 2023 | Termination of appointment of Gary Paul Miller as a director on 2023-07-31 · 1 page | View document |
| 19 May 2023 | Confirmation statement made on 2023-05-07 with no updates · 3 pages | View document |
| 10 Feb 2023 | Satisfaction of charge 115391840001 in full · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 12 Dec 2022 | Micro company accounts made up to 2021-12-31 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 19 Dec 2021 | Micro company accounts made up to 2020-12-31 · 2 pages | View document |
| 23 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-09 · 3 pages | View document |
| 23 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-02 · 3 pages | View document |
| 5 Jul 2021 | Registered office address changed from 14 Frognal Parade 14 Frognal Parade Finchley Road London NW3 5HH England to Pennine House 8 Stanford Street Nottingham NG1 7BQ on 2021-07-05 · 1 page | View document |
| 30 Jun 2021 | Resolutions | View document |
| 30 Jun 2021 | Resolutions · 1 page | View document |
| 30 Jun 2021 | Sub-division of shares on 2021-05-28 · 4 pages | View document |
| 14 Jun 2021 | Notification of Adam Sharis Clark as a person with significant control on 2021-05-28 · 2 pages | View document |
| 14 Jun 2021 | Statement of capital following an allotment of shares on 2021-05-28 · 3 pages | View document |
| 14 Jun 2021 | Change of details for Mr Max David Miller as a person with significant control on 2021-05-28 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 25 Aug 2020 | 31/08/19 UNAUDITED ABRIDGED | View document |
| 14 Aug 2020 | REGISTERED OFFICE CHANGED ON 14/08/2020 FROM 352 ABBEYDALE ROAD SHEFFIELD S7 1FP ENGLAND | View document |
| 7 May 2020 | CESSATION OF LAUREN ELIZABETH HIRD AS A PSC | View document |
| 7 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAX MILLER | View document |
| 7 May 2020 | CESSATION OF DAVID JAMES SHAW AS A PSC | View document |
| 7 May 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES | View document |
| 30 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR MAKE NO BONES LTD | View document |
| 17 Apr 2020 | REGISTERED OFFICE CHANGED ON 17/04/2020 FROM UNIT 4A RUTLAND WAY SHEFFIELD S3 8DG UNITED KINGDOM | View document |
| 7 Apr 2020 | DIRECTOR APPOINTED MR MAX DAVID MILLER | View document |
| 7 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR ADAM CLARK | View document |
| 7 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR LAUREN HIRD | View document |
| 7 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHAW | View document |
| 27 Mar 2020 | CORPORATE DIRECTOR APPOINTED MAKE NO BONES LTD | View document |
| 6 Jan 2020 | DIRECTOR APPOINTED MISS LAUREN ELIZABETH HIRD | View document |
| 6 Jan 2020 | DIRECTOR APPOINTED MR ADAM CLARK | View document |
| 27 Sep 2019 | CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 28 Aug 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |