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MATELLA BURGER I LIMITED

Company number 08080753

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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 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jun 2020 DS01 Application to strike the company off the register
17 Jun 2020 CS01 Confirmation statement made on 23 May 2020 with no updates
29 Dec 2019 AA Total exemption full accounts made up to 30 June 2019
23 Sep 2019 AA01 Previous accounting period extended from 31 December 2018 to 30 June 2019
03 Jun 2019 CS01 Confirmation statement made on 23 May 2019 with updates
26 Mar 2019 TM01 Termination of appointment of Andreas Constantinides as a director on 5 March 2019
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
01 Jun 2018 CS01 Confirmation statement made on 23 May 2018 with updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
05 Sep 2017 CH01 Director's details changed for Noor Sabah Izzat Al Nuaimi on 29 July 2017
01 Aug 2017 CH01 Director's details changed for Noor Sabah Izzat Al Nuaimi on 1 August 2017
06 Jul 2017 AP01 Appointment of Mr Karim Chebaklo as a director on 30 June 2017
06 Jul 2017 TM01 Termination of appointment of Nadim Hammoud as a director on 30 June 2017
06 Jul 2017 TM01 Termination of appointment of Bruce Philip Isaacs as a director on 30 June 2017
06 Jul 2017 AP01 Appointment of Andreas Constantinides as a director on 30 June 2017
31 May 2017 CS01 Confirmation statement made on 23 May 2017 with updates
24 May 2017 CH01 Director's details changed for Noor Sabah Izzat Al Nuaimi on 4 May 2017
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Jun 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Sep 2015 CH01 Director's details changed for Noor Sabah Izzat Al Nuaimi on 14 September 2015
04 Aug 2015 AP01 Appointment of Mr Bruce Philip Isaacs as a director on 10 July 2015
26 May 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100