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BURGER & LOBSTER SOHO LIMITED

Company number 08053611

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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)
15 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
02 Oct 2018 DS01 Application to strike the company off the register
06 Jun 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
05 Oct 2017 AA Accounts for a dormant company made up to 1 January 2017
09 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
16 Mar 2017 CH01 Director's details changed for Mr Roman Zelman on 16 March 2017
10 Feb 2017 AA Audit exemption subsidiary accounts made up to 3 January 2016
10 Feb 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 03/01/16
06 Oct 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
06 Oct 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
05 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
09 Oct 2015 CH01 Director's details changed for Roman Zelman on 2 July 2015
01 Sep 2015 AA Accounts for a small company made up to 4 January 2015
04 Aug 2015 MR01 Registration of charge 080536110002, created on 31 July 2015
06 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
08 Sep 2014 AD01 Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to 37-41 Bedford Row London WC1R 4JH on 8 September 2014
30 Aug 2014 MISC Section 519
22 Jul 2014 AA Accounts for a small company made up to 29 December 2013
26 Jun 2014 AP01 Appointment of Mr Georgy Bukhov as a director
26 Jun 2014 TM01 Termination of appointment of Natalia Bovina as a director
19 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 100
13 Sep 2013 AP01 Appointment of Roman Zelman as a director
22 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
30 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders