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BURGER & LOBSTER FITZROVIA LIMITED

Company number 08546498

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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)
11 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
13 Sep 2018 DS01 Application to strike the company off the register
31 May 2018 CS01 Confirmation statement made on 28 May 2018 with no updates
07 Oct 2017 AA Accounts for a dormant company made up to 1 January 2017
06 Jun 2017 CS01 Confirmation statement made on 28 May 2017 with updates
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
24 Jun 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100
01 Sep 2015 AA Accounts for a small company made up to 4 January 2015
04 Aug 2015 MR01 Registration of charge 085464980001, created on 31 July 2015
23 Jun 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
13 Nov 2014 TM01 Termination of appointment of Ilya Demichev as a director on 13 November 2014
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
05 Jun 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 100
01 Oct 2013 AA01 Current accounting period shortened from 31 May 2014 to 31 December 2013
28 May 2013 NEWINC Incorporation