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MATELLA BURGER HOLDING LIMITED

Company number 08295002

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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	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Jul 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Company is no longer required 17/06/2020	View PDF Resolutions RES13 ‐ Company is no longer required 17/06/2020 - link opens in a new window - 1 page (1 page)
29 Jun 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 Dec 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Nov 2019	PSC04	Change of details for Noor Sabah Izzat Al Nuaimi as a person with significant control on 1 August 2019	View PDF Change of details for Noor Sabah Izzat Al Nuaimi as a person with significant control on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
22 Nov 2019	CH01	Director's details changed for Noor Sabah Izzat Al Nuaimi on 1 August 2019	View PDF Director's details changed for Noor Sabah Izzat Al Nuaimi on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
15 Nov 2019	CS01	Confirmation statement made on 15 November 2019 with updates	View PDF Confirmation statement made on 15 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2019	AA01	Previous accounting period extended from 31 December 2018 to 30 June 2019	View PDF Previous accounting period extended from 31 December 2018 to 30 June 2019 - link opens in a new window - 1 page (1 page)
26 Mar 2019	TM01	Termination of appointment of Andreas Constantinides as a director on 5 March 2019	View PDF Termination of appointment of Andreas Constantinides as a director on 5 March 2019 - link opens in a new window - 1 page (1 page)
20 Nov 2018	CS01	Confirmation statement made on 15 November 2018 with updates	View PDF Confirmation statement made on 15 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Dec 2017	CS01	Confirmation statement made on 15 November 2017 with updates	View PDF Confirmation statement made on 15 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Sep 2017	PSC04	Change of details for Noor Sabah Izzat Al Nuaimi as a person with significant control on 29 July 2017	View PDF Change of details for Noor Sabah Izzat Al Nuaimi as a person with significant control on 29 July 2017 - link opens in a new window - 2 pages (2 pages)
05 Sep 2017	CH01	Director's details changed for Noor Sabah Izzat Al Nuaimi on 29 July 2017	View PDF Director's details changed for Noor Sabah Izzat Al Nuaimi on 29 July 2017 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	CH01	Director's details changed for Noor Sabah Izzat Al Nuaimi on 1 August 2017	View PDF Director's details changed for Noor Sabah Izzat Al Nuaimi on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	PSC04	Change of details for Noor Sabah Izzat Al Nuaimi as a person with significant control on 1 August 2017	View PDF Change of details for Noor Sabah Izzat Al Nuaimi as a person with significant control on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
06 Jul 2017	AP01	Appointment of Mr Karim Chebaklo as a director on 30 June 2017	View PDF Appointment of Mr Karim Chebaklo as a director on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
06 Jul 2017	TM01	Termination of appointment of Nadim Hammoud as a director on 30 June 2017	View PDF Termination of appointment of Nadim Hammoud as a director on 30 June 2017 - link opens in a new window - 1 page (1 page)
06 Jul 2017	AP01	Appointment of Andreas Constantinides as a director on 30 June 2017	View PDF Appointment of Andreas Constantinides as a director on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
06 Jul 2017	TM01	Termination of appointment of Bruce Philip Isaacs as a director on 30 June 2017	View PDF Termination of appointment of Bruce Philip Isaacs as a director on 30 June 2017 - link opens in a new window - 1 page (1 page)
24 May 2017	CH01	Director's details changed for Noor Sabah Izzat Al Nuaimi on 4 May 2017	View PDF Director's details changed for Noor Sabah Izzat Al Nuaimi on 4 May 2017 - link opens in a new window - 2 pages (2 pages)
21 Nov 2016	CS01	Confirmation statement made on 15 November 2016 with updates	View PDF Confirmation statement made on 15 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL

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