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THE ULTIMATE BURGER LIMITED

Company number 05524619

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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)
11 Feb 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Nov 2019	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)
03 Oct 2019	PSC07	Cessation of James George Coulter as a person with significant control on 30 June 2019	View PDF Cessation of James George Coulter as a person with significant control on 30 June 2019 - link opens in a new window - 1 page (1 page)
03 Oct 2019	PSC07	Cessation of David Bonderman as a person with significant control on 30 June 2019	View PDF Cessation of David Bonderman as a person with significant control on 30 June 2019 - link opens in a new window - 1 page (1 page)
14 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Oct 2018	CS01	Confirmation statement made on 1 August 2018 with no updates	View PDF Confirmation statement made on 1 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Sep 2017	TM01	Termination of appointment of Kuldip Singh Sehmi as a director on 4 August 2017	View PDF Termination of appointment of Kuldip Singh Sehmi as a director on 4 August 2017 - link opens in a new window - 1 page (1 page)
16 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with no updates	View PDF Confirmation statement made on 1 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2017	PSC01	Notification of James George Coulter as a person with significant control on 6 April 2016	View PDF Notification of James George Coulter as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
16 Aug 2017	PSC01	Notification of David Bonderman as a person with significant control on 6 April 2016	View PDF Notification of David Bonderman as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Apr 2017	TM01	Termination of appointment of Alan John Millar as a director on 3 April 2017	View PDF Termination of appointment of Alan John Millar as a director on 3 April 2017 - link opens in a new window - 1 page (1 page)
12 Apr 2017	TM02	Termination of appointment of Alan John Millar as a secretary on 3 April 2017	View PDF Termination of appointment of Alan John Millar as a secretary on 3 April 2017 - link opens in a new window - 1 page (1 page)
12 Apr 2017	AP01	Appointment of Mr Wayne Anthony Arthur as a director on 3 April 2017	View PDF Appointment of Mr Wayne Anthony Arthur as a director on 3 April 2017 - link opens in a new window - 2 pages (2 pages)
12 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
22 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	View PDF Confirmation statement made on 1 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
20 Jul 2016	TM01	Termination of appointment of Jonathan Samuel Kaye as a director on 20 July 2016	View PDF Termination of appointment of Jonathan Samuel Kaye as a director on 20 July 2016 - link opens in a new window - 1 page (1 page)
18 Jul 2016	AP01	Appointment of Dr Kuldip Singh Sehmi as a director on 15 July 2016	View PDF Appointment of Dr Kuldip Singh Sehmi as a director on 15 July 2016 - link opens in a new window - 2 pages (2 pages)
20 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
26 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 1	View PDF Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 1 - link opens in a new window - 5 pages (5 pages)
20 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 1	View PDF Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 1 - link opens in a new window - 5 pages (5 pages)
24 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
22 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 1	View PDF Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 1 - link opens in a new window - 5 pages (5 pages)
18 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
20 Sep 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	View PDF Annual return made up to 1 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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