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ROBERT BURGER INTERNATIONAL CO., LIMITED

Company number 07481279

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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)
26 Jun 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
01 Feb 2017 AA Accounts for a dormant company made up to 31 January 2017
18 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with no updates
25 Nov 2016 CS01 Confirmation statement made on 24 November 2016 with updates
24 Nov 2016 AP01 Appointment of Ye Lu as a director on 24 November 2016
24 Nov 2016 TM01 Termination of appointment of Adrian Ciudin as a director on 24 November 2016
10 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
07 Nov 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-11-07
  • GBP 1,000,000
07 Nov 2016 AA Accounts for a dormant company made up to 31 January 2016
07 Nov 2016 RT01 Administrative restoration application
21 Jun 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
05 Feb 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1,000,000
05 Feb 2015 AD01 Registered office address changed from 23 Lakeswood Road Orpington London BR5 1BJ to Chase Business Centre 39-41 Chase Side London N14 5BP on 5 February 2015
05 Feb 2015 AP04 Appointment of C&F Business Consulting Limited as a secretary on 4 January 2015
05 Feb 2015 AA Accounts for a dormant company made up to 31 January 2015
05 Feb 2015 TM02 Termination of appointment of Fwoda Cpa Ltd as a secretary on 4 January 2015
08 Apr 2014 AA Accounts for a dormant company made up to 31 January 2014
08 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 1,000,000
06 Mar 2013 AA Accounts for a dormant company made up to 31 January 2013
17 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
17 Jan 2013 CH04 Secretary's details changed for Fwoda Cpa Ltd on 23 April 2012
05 May 2012 AD01 Registered office address changed from 30 Ironmongers Place London E14 9YD United Kingdom on 5 May 2012
24 Apr 2012 AA Accounts for a dormant company made up to 31 January 2012