TAKE OUT BRANDS 4 LTD

Company number 08380593

Date	Type	Description	View / Download
06 Feb 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Nov 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Nov 2017	DS01	Application to strike the company off the register	(3 pages)
31 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(6 pages)
17 Feb 2017	CS01	Confirmation statement made on 29 January 2017 with updates	(5 pages)
29 Nov 2016	AD01	Registered office address changed from C/O Armstrong Watson 77 High Street Northallerton North Yorkshire DL7 8EG to York House Thornfield Business Park Standard Way Business Park Northallerton DL6 2XQ on 29 November 2016	(1 page)
07 Jun 2016	TM01	Termination of appointment of Nick David Beare as a director on 6 June 2016	(1 page)
07 Jun 2016	AA01	Current accounting period extended from 31 December 2015 to 30 June 2016	(1 page)
21 Mar 2016	AR01	Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 116.988	(5 pages)
20 Jan 2016	SH01	Statement of capital following an allotment of shares on 12 April 2015 GBP 116.988	(3 pages)
15 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
11 Feb 2015	AR01	Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 114.98	(5 pages)
09 Feb 2015	AA01	Previous accounting period shortened from 31 January 2015 to 31 December 2014	(1 page)
04 Dec 2014	SH01	Statement of capital following an allotment of shares on 10 July 2014 GBP 114.98	(3 pages)
31 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(3 pages)
17 Jun 2014	TM01	Termination of appointment of Charles Bracken as a director	(1 page)
11 Jun 2014	AP01	Appointment of Mr Nicholas David Beare as a director	(2 pages)
28 May 2014	CERTNM	Company name changed take out brands S1 LIMITED\certificate issued on 28/05/14 RES15 ‐ Change company name resolution on 2014-05-23 NM01 ‐ Change of name by resolution	(3 pages)
26 Feb 2014	AR01	Annual return made up to 29 January 2014 with full list of shareholders	(5 pages)
18 Feb 2014	SH02	Sub-division of shares on 3 February 2014	(9 pages)
23 Jan 2014	CERTNM	Company name changed north riding enterprises LIMITED\certificate issued on 23/01/14 RES15 ‐ Change company name resolution on 2014-01-22 NM01 ‐ Change of name by resolution	(3 pages)
23 Jan 2014	AD01	Registered office address changed from Thornborough Hall Moor Road Leyburn North Yorkshire DL8 5AB United Kingdom on 23 January 2014	(1 page)
08 Jul 2013	SH01	Statement of capital following an allotment of shares on 2 April 2013 GBP 150,037	(3 pages)
25 Jun 2013	SH08	Change of share class name or designation	(2 pages)
07 May 2013	AP01	Appointment of Mr Charles Henry Rowland Bracken as a director	(2 pages)