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BURGER SHOP LTD

Company number 08743953

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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)
19 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jun 2017	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
13 Sep 2016	4.68	Liquidators' statement of receipts and payments to 5 August 2016	View PDF Liquidators' statement of receipts and payments to 5 August 2016 - link opens in a new window - 13 pages (13 pages)
24 Aug 2015	AD01	Registered office address changed from Unit 2 446 Commercial Road Aviation Business Park Christchurch Dorset BH23 6NW to 12-14 Carlton Place Southampton Hampshire SO15 2EA on 24 August 2015	View PDF Registered office address changed from Unit 2 446 Commercial Road Aviation Business Park Christchurch Dorset BH23 6NW to 12-14 Carlton Place Southampton Hampshire SO15 2EA on 24 August 2015 - link opens in a new window - 2 pages (2 pages)
24 Aug 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
24 Aug 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Aug 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-08-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-08-06 - link opens in a new window - 1 page (1 page)
11 Jun 2015	TM01	Termination of appointment of Lucy Catherine Redknapp as a director on 5 June 2015	View PDF Termination of appointment of Lucy Catherine Redknapp as a director on 5 June 2015 - link opens in a new window - 1 page (1 page)
07 May 2015	AP01	Appointment of Mr Alan Simons as a director on 15 April 2015	View PDF Appointment of Mr Alan Simons as a director on 15 April 2015 - link opens in a new window - 2 pages (2 pages)
19 Feb 2015	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2015-02-19 GBP 2	View PDF Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2015-02-19 GBP 2 - link opens in a new window - 3 pages (3 pages)
13 Jan 2015	AD01	Registered office address changed from Unit 1 the Sidings Victoria Avenue Industrial Estate Swanage Dorset BH19 1AU United Kingdom to Unit 2 446 Commercial Road Aviation Business Park Christchurch Dorset BH23 6NW on 13 January 2015	View PDF Registered office address changed from Unit 1 the Sidings Victoria Avenue Industrial Estate Swanage Dorset BH19 1AU United Kingdom to Unit 2 446 Commercial Road Aviation Business Park Christchurch Dorset BH23 6NW on 13 January 2015 - link opens in a new window - 1 page (1 page)
21 Jan 2014	TM01	Termination of appointment of Alan Simons as a director	View PDF Termination of appointment of Alan Simons as a director - link opens in a new window - 1 page (1 page)
07 Nov 2013	AP01	Appointment of Mr Alan Simons as a director	View PDF Appointment of Mr Alan Simons as a director - link opens in a new window - 2 pages (2 pages)
22 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-22 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2013-10-22 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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