MNB KITCHEN LIMITED filing history - Find and update company information

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MNB KITCHEN LIMITED

Company number 11539184

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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)
18 Feb 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-02-01	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-02-01 - link opens in a new window - 1 page (1 page)
10 Feb 2024	AD01	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 10 February 2024	View PDF 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 10 February 2024 - link opens in a new window - 2 pages (2 pages)
10 Feb 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Feb 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
23 Dec 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Dec 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
28 Nov 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)
31 Jul 2023	TM01	Termination of appointment of Gary Paul Miller as a director on 31 July 2023	View PDF Termination of appointment of Gary Paul Miller as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
19 May 2023	CS01	Confirmation statement made on 7 May 2023 with no updates	View PDF Confirmation statement made on 7 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2023	MR04	Satisfaction of charge 115391840001 in full	View PDF Satisfaction of charge 115391840001 in full - link opens in a new window - 1 page (1 page)
12 Dec 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jun 2022	CS01	Confirmation statement made on 7 May 2022 with updates	View PDF Confirmation statement made on 7 May 2022 with updates - link opens in a new window - 6 pages (6 pages)
10 Mar 2022	MR01	Registration of charge 115391840001, created on 8 March 2022	View PDF Registration of charge 115391840001, created on 8 March 2022 - link opens in a new window - 24 pages (24 pages)
19 Dec 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Nov 2021	SH01	Statement of capital following an allotment of shares on 9 November 2021 GBP 166.7848	View PDF Statement of capital following an allotment of shares on 9 November 2021 GBP 166.7848 - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	SH01	Statement of capital following an allotment of shares on 2 November 2021 GBP 159.2905	View PDF Statement of capital following an allotment of shares on 2 November 2021 GBP 159.2905 - link opens in a new window - 3 pages (3 pages)
05 Jul 2021	AD01	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 5 July 2021	View PDF 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 5 July 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	SH02	Sub-division of shares on 28 May 2021	View PDF Sub-division of shares on 28 May 2021 - link opens in a new window - 4 pages (4 pages)
30 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
14 Jun 2021	PSC04	Change of details for Mr Max David Miller as a person with significant control on 28 May 2021	View PDF Change of details for Mr Max David Miller as a person with significant control on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	PSC01	Notification of Adam Sharis Clark as a person with significant control on 28 May 2021	View PDF Notification of Adam Sharis Clark as a person with significant control on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	SH01	Statement of capital following an allotment of shares on 28 May 2021 GBP 129.0323	View PDF Statement of capital following an allotment of shares on 28 May 2021 GBP 129.0323 - link opens in a new window - 3 pages (3 pages)
18 May 2021	CH01	Director's details changed for Mr Max David Miller on 14 May 2021	View PDF Director's details changed for Mr Max David Miller on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	AP01	Appointment of Mr Gary Paul Miller as a director on 14 May 2021	View PDF Appointment of Mr Gary Paul Miller as a director on 14 May 2021 - link opens in a new window - 2 pages (2 pages)

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