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GOURMET BURGER KITCHEN (UK) LIMITED

Company number 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)
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
  • GBP 1
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
  • GBP 1
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