BURGERS@ LIMITED

Company number 08924759

Date	Type	Description	View / Download
18 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Feb 2018	TM01	Termination of appointment of Ali Mehmet as a director on 30 November 2016	(1 page)
18 Jan 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(15 pages)
20 Sep 2017	AD01	Registered office address changed from C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL to 22 York Buildings John Adam Street London WC2N 6JU on 20 September 2017	(2 pages)
23 Nov 2016	4.20	Statement of affairs with form 4.19	(6 pages)
23 Nov 2016	600	Appointment of a voluntary liquidator	(1 page)
23 Nov 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-09	(1 page)
22 Nov 2016	AD01	Registered office address changed from 4 Rose Place the Broadway London N8 9SU England to C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL on 22 November 2016	(2 pages)
16 Nov 2016	AD01	Registered office address changed from C/O Fairbairn Associates Limited Suite 8 49 High Street Barnet Hertfordshire EN5 5UW to 4 Rose Place the Broadway London N8 9SU on 16 November 2016	(1 page)
02 Sep 2016	TM01	Termination of appointment of Terry Smith as a director on 28 August 2016	(1 page)
15 Jul 2016	TM01	Termination of appointment of Robert Stamegna as a director on 4 July 2016	(1 page)
15 Jul 2016	TM01	Termination of appointment of David William Krahn as a director on 4 July 2016	(1 page)
15 Jul 2016	TM01	Termination of appointment of Maximilian Aynsley-Rigden as a director on 4 July 2016	(1 page)
31 Dec 2015	CH01	Director's details changed for Mr Terry Smith on 31 December 2015	(2 pages)
31 Dec 2015	CH01	Director's details changed for Mr Maximilian Aynsley-Rigden on 31 December 2015	(2 pages)
31 Dec 2015	CH01	Director's details changed for Mr Ali Mehmet on 31 December 2015	(2 pages)
31 Dec 2015	CH01	Director's details changed for Mr David William Krahn on 31 December 2015	(2 pages)
09 Dec 2015	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 130,000	(8 pages)
07 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
25 Nov 2015	AP01	Appointment of Mr Terry Smith as a director on 1 November 2015	(2 pages)
25 Nov 2015	AP01	Appointment of Mr David William Krahn as a director on 1 November 2015	(2 pages)
23 Nov 2015	AP01	Appointment of Mr Maximilian Aynsley-Rigden as a director on 1 November 2015	(2 pages)
20 Oct 2015	SH01	Statement of capital following an allotment of shares on 6 October 2015 GBP 130,000	(3 pages)
11 Sep 2015	AP01	Appointment of Mr Ali Mehmet as a director on 10 September 2015	(2 pages)
04 Aug 2015	TM01	Termination of appointment of Ali Mehmet as a director on 3 August 2015	(1 page)

• 1
• 2

Next