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BRAINTREE FISH & CHIPS LIMITED

Company number 06645953

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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)
24 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2022 GAZ1(A) First Gazette notice for voluntary strike-off
24 Oct 2022 DS01 Application to strike the company off the register
22 Sep 2022 AA Total exemption full accounts made up to 30 June 2022
22 Sep 2022 AA01 Previous accounting period extended from 31 March 2022 to 30 June 2022
05 Sep 2022 CS01 Confirmation statement made on 2 August 2022 with updates
05 Sep 2022 AP01 Appointment of Mr Akdogan Ozer as a director on 8 July 2022
05 Sep 2022 PSC01 Notification of Akdogan Ozer as a person with significant control on 8 July 2022
05 Sep 2022 PSC07 Cessation of Kemal Ozbas as a person with significant control on 8 July 2022
05 Sep 2022 PSC07 Cessation of Salim Baslamisli as a person with significant control on 8 July 2022
05 Sep 2022 TM01 Termination of appointment of Kemal Ozbas as a director on 8 July 2022
05 Sep 2022 TM01 Termination of appointment of Salim Baslamisli as a director on 8 July 2022
01 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
04 Jan 2022 CS01 Confirmation statement made on 20 November 2021 with no updates
09 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
04 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
28 Jan 2021 CS01 Confirmation statement made on 20 November 2020 with no updates
31 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-30
20 Nov 2019 CS01 Confirmation statement made on 20 November 2019 with updates
05 Nov 2019 PSC01 Notification of Salim Baslamisli as a person with significant control on 5 November 2019
05 Nov 2019 PSC01 Notification of Kemal Ozbas as a person with significant control on 5 November 2019
05 Nov 2019 PSC07 Cessation of David John Andrew Henley as a person with significant control on 5 November 2019
05 Nov 2019 TM01 Termination of appointment of David John Andrew Henley as a director on 5 November 2019
05 Nov 2019 AP01 Appointment of Mr Salim Baslamisli as a director on 5 November 2019
05 Nov 2019 AP01 Appointment of Mr Kemal Ozbas as a director on 5 November 2019