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ABERDEEN BEST KEBAB LIMITED

Company number 04519592

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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)
08 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 12 November 2021
05 Dec 2020 600 Appointment of a voluntary liquidator
05 Dec 2020 LIQ02 Statement of affairs
04 Dec 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-11-13
10 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
09 Nov 2020 AP01 Appointment of Miss Natalie Ximera Alfaro Flores as a director on 6 November 2020
09 Nov 2020 TM01 Termination of appointment of Ali Dogan as a director on 6 November 2020
26 Apr 2019 CS01 Confirmation statement made on 25 April 2019 with updates
26 Apr 2019 PSC01 Notification of Natalie Ximera Alfaro Flores as a person with significant control on 26 February 2019
26 Apr 2019 PSC07 Cessation of Ali Dogan as a person with significant control on 26 February 2019
19 Apr 2019 AA Total exemption full accounts made up to 31 August 2018
20 Jun 2018 CS01 Confirmation statement made on 25 April 2018 with no updates
29 May 2018 AA Total exemption full accounts made up to 31 August 2017
27 Jun 2017 CS01 Confirmation statement made on 25 April 2017 with updates
27 Jun 2017 PSC01 Notification of Ali Dogan as a person with significant control on 1 April 2017
25 May 2017 AA Total exemption small company accounts made up to 31 August 2016
02 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
31 May 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
06 Jul 2015 AA Total exemption small company accounts made up to 31 August 2014
20 May 2015 TM02 Termination of appointment of Hm Secretaries Limited as a secretary on 20 May 2015
20 May 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
05 Dec 2014 AA Total exemption small company accounts made up to 31 August 2013
18 Jul 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 100
18 Jul 2014 CH01 Director's details changed for Mr Ali Dogan on 25 April 2014
23 Sep 2013 TM02 Termination of appointment of Huseyin Dogan as a secretary