BURGER & LOBSTER SMITHFIELD LIMITED

Company number 08053723

Date	Type	Description	View / Download
11 Dec 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Sep 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Sep 2018	DS01	Application to strike the company off the register	(3 pages)
07 Jun 2018	CS01	Confirmation statement made on 2 May 2018 with no updates	(3 pages)
05 Oct 2017	AA	Accounts for a dormant company made up to 1 January 2017	(4 pages)
11 May 2017	CS01	Confirmation statement made on 2 May 2017 with updates	(5 pages)
10 Feb 2017	AA	Audit exemption subsidiary accounts made up to 3 January 2016	(8 pages)
10 Feb 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 03/01/16	(45 pages)
06 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
06 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
05 May 2016	AR01	Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 100	(3 pages)
01 Sep 2015	AA	Accounts for a small company made up to 4 January 2015	(6 pages)
04 Aug 2015	MR01	Registration of charge 080537230002, created on 31 July 2015	(9 pages)
06 May 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 100	(3 pages)
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	(1 page)
30 Aug 2014	MISC	Section 519	(1 page)
22 Jul 2014	AA	Accounts for a small company made up to 29 December 2013	(6 pages)
26 Jun 2014	AP01	Appointment of Mr Georgy Bukhov as a director	(2 pages)
26 Jun 2014	TM01	Termination of appointment of Natalia Bovina as a director	(1 page)
19 May 2014	AR01	Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 100	(3 pages)
22 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
30 May 2013	AR01	Annual return made up to 2 May 2013 with full list of shareholders	(4 pages)
10 Apr 2013	AA01	Previous accounting period shortened from 31 May 2013 to 31 December 2012	(1 page)
16 Nov 2012	CH01	Director's details changed for Natalia Bovina on 9 November 2012	(2 pages)
09 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)