- Company Overview for BURGER & LOBSTER FITZROVIA LIMITED (08546498)
- Filing history for BURGER & LOBSTER FITZROVIA LIMITED (08546498)
- People for BURGER & LOBSTER FITZROVIA LIMITED (08546498)
- Charges for BURGER & LOBSTER FITZROVIA LIMITED (08546498)
- More for BURGER & LOBSTER FITZROVIA LIMITED (08546498)
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) |
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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
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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
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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
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01 Oct 2013 | AA01 | Current accounting period shortened from 31 May 2014 to 31 December 2013 | |
28 May 2013 | NEWINC | Incorporation |