GOURMET BURGER KITCHEN (UK) LIMITED
Company number 06800894
- Company Overview for GOURMET BURGER KITCHEN (UK) LIMITED (06800894)
- Filing history for GOURMET BURGER KITCHEN (UK) LIMITED (06800894)
- People for GOURMET BURGER KITCHEN (UK) LIMITED (06800894)
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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) |
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10 Sep 2015 | AA | Full accounts made up to 28 December 2014 | |
29 Jan 2015 | AR01 |
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
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22 Apr 2014 | AA | Full accounts made up to 29 December 2013 | |
26 Feb 2014 | AR01 |
Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-02-26
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07 Oct 2013 | AA | Full accounts made up to 30 December 2012 | |
09 Feb 2013 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
28 Jan 2013 | AR01 | Annual return made up to 26 January 2013 with full list of shareholders | |
08 Jan 2013 | DISS40 | Compulsory strike-off action has been discontinued | |
08 Jan 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
05 Jan 2013 | AA | Full accounts made up to 1 January 2012 | |
04 Apr 2012 | AP01 | Appointment of Mr Michael John Glancy as a director | |
04 Apr 2012 | AP01 | Appointment of Mr Graham Edwards as a director | |
03 Apr 2012 | TM01 | Termination of appointment of Peter Klauber as a director | |
21 Feb 2012 | AR01 | Annual return made up to 26 January 2012 with full list of shareholders | |
05 Oct 2011 | AA | Full accounts made up to 26 December 2010 | |
26 Sep 2011 | TM01 | Termination of appointment of Marija Simovic as a director | |
26 Sep 2011 | AD01 | Registered office address changed from 2Nd Floor Colmore Court 9 Colmore Row Birmingham B3 2BJ England on 26 September 2011 | |
26 Sep 2011 | AP01 | Appointment of Mr Peter Arthur Klauber as a director | |
15 Sep 2011 | AP01 | Appointment of Mr Joaquim Rocha Teixeira as a director | |
06 Apr 2011 | TM02 | Termination of appointment of Frances Silk as a secretary | |
06 Apr 2011 | TM01 | Termination of appointment of Frances Silk as a director | |
08 Mar 2011 | AA | Full accounts made up to 31 December 2009 | |
25 Feb 2011 | AR01 | Annual return made up to 26 January 2011 with full list of shareholders | |
24 Feb 2011 | AD01 | Registered office address changed from Colmore Court 9 Colmore Row Birmingham Birmingham West Midlands B3 2BJ Uk on 24 February 2011 | |
12 Jan 2011 | DISS40 | Compulsory strike-off action has been discontinued |