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TAKE OUT BRANDS 1 LIMITED

Company number 08722435

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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)
05 Nov 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Jun 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
24 May 2022 GAZ1 First Gazette notice for compulsory strike-off
19 Oct 2021 DISS40 Compulsory strike-off action has been discontinued
11 Sep 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
25 Nov 2020 CS01 Confirmation statement made on 13 October 2020 with no updates
25 Nov 2020 AA Micro company accounts made up to 31 May 2019
04 Nov 2020 DISS40 Compulsory strike-off action has been discontinued
03 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
22 Nov 2019 CS01 Confirmation statement made on 13 October 2019 with no updates
06 Jun 2019 TM01 Termination of appointment of Desmond Joseph Pheby as a director on 3 June 2019
06 Jun 2019 PSC01 Notification of Desmond Pheby as a person with significant control on 5 May 2018
06 Jun 2019 AP03 Appointment of Mr Desmond Pheby as a secretary on 3 June 2019
27 Feb 2019 AA Accounts for a dormant company made up to 31 May 2018
02 Jan 2019 AA Total exemption full accounts made up to 31 December 2017
21 Nov 2018 CS01 Confirmation statement made on 13 October 2018 with updates
08 Oct 2018 AP01 Appointment of Mr Desmond Joseph Pheby as a director on 1 October 2018
27 Sep 2018 AP01 Appointment of Mrs Sharon Marie Pheby as a director on 15 September 2018
29 Jun 2018 AA01 Previous accounting period shortened from 30 December 2018 to 31 May 2018
29 Jun 2018 PSC07 Cessation of Charlie Bracken as a person with significant control on 31 May 2018
29 Jun 2018 AD01 Registered office address changed from 559a Kings Road London SW6 2EB to 66-68 Northgate Street Chester CH1 2HT on 29 June 2018
29 Jun 2018 TM01 Termination of appointment of Daniel George Leyburn Wilkinson as a director on 31 May 2018
29 Jun 2018 TM01 Termination of appointment of Nick David Beare as a director on 31 May 2018
06 Mar 2018 DISS40 Compulsory strike-off action has been discontinued