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BBQ EXPRESS (MARE STREET) LIMITED

Company number 07456781

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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)
13 Feb 2015 GAZ2 Final Gazette dissolved following liquidation
13 Nov 2014 4.72 Return of final meeting in a creditors' voluntary winding up
25 Apr 2014 4.68 Liquidators' statement of receipts and payments to 21 February 2014
04 Mar 2013 AD01 Registered office address changed from 303 Mare Street London E8 1EJ on 4 March 2013
28 Feb 2013 4.20 Statement of affairs with form 4.19
28 Feb 2013 600 Appointment of a voluntary liquidator
28 Feb 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
13 Feb 2013 TM01 Termination of appointment of Ozkan Uzun as a director on 1 September 2012
13 Feb 2013 AP01 Appointment of Miss Stephanie Kadis as a director on 1 September 2012
23 Nov 2012 CH01 Director's details changed for Mr Ozkan Uzun on 17 August 2012
24 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Aug 2012 AP01 Appointment of Ozkan Uzun as a director on 1 January 2012
07 Aug 2012 TM01 Termination of appointment of Stephanie Kadis as a director on 1 January 2012
07 Apr 2012 DISS40 Compulsory strike-off action has been discontinued
04 Apr 2012 AR01 Annual return made up to 1 December 2011 with full list of shareholders
Statement of capital on 2012-04-04
  • GBP 100
04 Apr 2012 AP01 Appointment of Miss Stephanie Kadis as a director on 1 December 2011
04 Apr 2012 TM01 Termination of appointment of Ozkan Uzun as a director on 1 December 2011
03 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
27 Mar 2012 AD01 Registered office address changed from 155 st. Edmunds Road London N9 7PL England on 27 March 2012
27 Jan 2012 AD02 Register inspection address has been changed
22 May 2011 AD01 Registered office address changed from 5 Northfield Road West Ealing London W13 9SY United Kingdom on 22 May 2011
01 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted