Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Nov 2021 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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25 Nov 2021 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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25 Nov 2021 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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25 Nov 2021 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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25 Nov 2021 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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25 Nov 2021 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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25 Nov 2021 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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21 Oct 2021 |
600 |
Appointment of a voluntary liquidator
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13 Oct 2021 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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09 Sep 2021 |
AD01 |
Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Ltd 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 9 September 2021
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01 Jul 2021 |
AD01 |
Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 1 July 2021
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11 Jun 2021 |
AM10 |
Administrator's progress report
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23 Dec 2020 |
AM02 |
Statement of affairs with form AM02SOA
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15 Dec 2020 |
AM03 |
Statement of administrator's proposal
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30 Nov 2020 |
AM07 |
Result of meeting of creditors
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25 Nov 2020 |
CVA4 |
Notice of completion of voluntary arrangement
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18 Nov 2020 |
AD01 |
Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to Hill House 1 Little New Street London EC4A 3TR on 18 November 2020
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18 Nov 2020 |
AD01 |
Registered office address changed from Suite C 1 Lindsey Street London EC1A 9HP to Hill House 1 Little New Street London EC4A 3TR on 18 November 2020
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09 Nov 2020 |
AM01 |
Appointment of an administrator
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30 Oct 2020 |
CERTNM |
Company name changed gourmet burger kitchen LIMITED\certificate issued on 30/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-21
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21 Sep 2020 |
TM01 |
Termination of appointment of Darren Paul Hele as a director on 17 September 2020
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18 Jun 2020 |
TM01 |
Termination of appointment of Susan Louise Botha as a director on 17 June 2020
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05 Apr 2020 |
CS01 |
Confirmation statement made on 29 March 2020 with no updates
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20 Mar 2020 |
TM01 |
Termination of appointment of Derrian Leslie Nadauld as a director on 19 March 2020
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03 Feb 2020 |
AP01 |
Appointment of Mr Izak Adolf Fourie as a director on 1 February 2020
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