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BURGER REPUBLIC LTD

Company number 07055509

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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)
19 Dec 2018 AP01 Appointment of Mr Gary Black as a director on 10 December 2018
15 Dec 2018 DISS40 Compulsory strike-off action has been discontinued
12 Dec 2018 AA Micro company accounts made up to 31 December 2017
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2018 AD01 Registered office address changed from C/O Oakleys Accountants 91 Houndiscombe Road Plymouth Devon PL4 6HB to Unit 1 1 Lisson Grove Plymouth PL4 7DL on 27 September 2018
06 Mar 2018 CS01 Confirmation statement made on 24 February 2018 with updates
05 Oct 2017 AA Micro company accounts made up to 31 December 2016
13 Mar 2017 CS01 Confirmation statement made on 24 February 2017 with updates
10 Mar 2017 CH01 Director's details changed for Miss Rebecca Ann White on 10 March 2017
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Mar 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
27 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Apr 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1
01 Apr 2015 TM02 Termination of appointment of Oakleys Secretaries Limited as a secretary on 1 January 2015
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Mar 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 1
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Mar 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Apr 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
10 Apr 2012 CH04 Secretary's details changed for Oakleys Secretaries Limited on 1 September 2011
09 Mar 2012 TM01 Termination of appointment of Steven Bartlett as a director
09 Mar 2012 AP01 Appointment of Miss Rebecca White as a director
06 Dec 2011 AP02 Appointment of W.K. Thomson Ltd as a director
18 Oct 2011 AD01 Registered office address changed from C/O Oakleys Accountants 122 North Hill Mutley Plymouth Devon PL4 8LA United Kingdom on 18 October 2011