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MARANATHA KITCHENS & BATHROOMS LTD

Company number 04986131

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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)
29 Mar 2024	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 18 pages (18 pages)
03 Jul 2023	LIQ03	Liquidators' statement of receipts and payments to 20 April 2023	View PDF Liquidators' statement of receipts and payments to 20 April 2023 - link opens in a new window - 17 pages (17 pages)
05 May 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 May 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
27 Apr 2022	AD01	Registered office address changed from Unit 2-3 Garden City Industrial Estate Sealand Avenue Deeside Flintshire CH5 3HW to Alma Park Woodway Lane Claybrooke Parva Lutterworth LE17 5FB on 27 April 2022	View PDF Registered office address changed from Unit 2-3 Garden City Industrial Estate Sealand Avenue Deeside Flintshire CH5 3HW to Alma Park Woodway Lane Claybrooke Parva Lutterworth LE17 5FB on 27 April 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-04-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-04-21 - link opens in a new window - 1 page (1 page)
04 Apr 2022	PSC04	Change of details for Mr Michael Robert Hardie as a person with significant control on 31 March 2021	View PDF Change of details for Mr Michael Robert Hardie as a person with significant control on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	CH01	Director's details changed for Mr Michael Robert Hardie on 31 March 2021	View PDF Director's details changed for Mr Michael Robert Hardie on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	CS01	Confirmation statement made on 7 March 2022 with updates	View PDF Confirmation statement made on 7 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Mar 2022	TM01	Termination of appointment of Rosemary Elizabeth Hardie as a director on 4 March 2022	View PDF Termination of appointment of Rosemary Elizabeth Hardie as a director on 4 March 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with no updates	View PDF Confirmation statement made on 5 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
07 Dec 2020	CS01	Confirmation statement made on 5 December 2020 with no updates	View PDF Confirmation statement made on 5 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
05 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with no updates	View PDF Confirmation statement made on 5 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
05 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with no updates	View PDF Confirmation statement made on 5 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
05 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with no updates	View PDF Confirmation statement made on 5 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
05 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	View PDF Confirmation statement made on 5 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
07 Dec 2015	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 100	View PDF Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 100 - link opens in a new window - 5 pages (5 pages)
09 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
12 Jan 2015	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 100	View PDF Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 100 - link opens in a new window - 6 pages (6 pages)

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MARANATHA KITCHENS & BATHROOMS LTD

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