HOUSE OF BURGER BEAR LTD

Company number 09357373

Date	Type	Description	View / Download
07 Sep 2019	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
13 Aug 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Aug 2019	DS01	Application to strike the company off the register	(1 page)
31 Jul 2019	TM01	Termination of appointment of William Harris as a director on 30 July 2019	(1 page)
31 Jul 2019	TM01	Termination of appointment of Marc Dennis Davidson as a director on 30 July 2019	(1 page)
31 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(9 pages) Download iXBRL
20 Dec 2018	CS01	Confirmation statement made on 16 December 2018 with updates	(5 pages)
28 Nov 2018	CH01	Director's details changed for Mr Mark Francis Pinkney on 3 August 2017	(2 pages)
28 Nov 2018	CH01	Director's details changed for Mr Marc Dennis Davidson on 3 August 2017	(2 pages)
12 Jan 2018	CS01	Confirmation statement made on 16 December 2017 with updates	(8 pages)
30 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(9 pages) Download iXBRL
14 Aug 2017	AD01	Registered office address changed from 320 City Road London EC1V 2NZ to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 14 August 2017	(1 page)
15 Feb 2017	CS01	Confirmation statement made on 16 December 2016 with updates	(9 pages)
22 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
07 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
01 Dec 2016	TM01	Termination of appointment of Thomas Mccarroll Reaney as a director on 22 November 2016	(1 page)
07 Sep 2016	AA01	Current accounting period shortened from 31 December 2015 to 31 March 2015	(1 page)
13 Jan 2016	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 50,270	(9 pages)
02 Dec 2015	SH01	Statement of capital following an allotment of shares on 16 December 2014 GBP 300.00	(6 pages)
25 Nov 2015	AP01	Appointment of Mr William Harris as a director on 1 June 2015	(2 pages)
03 Nov 2015	MA	Memorandum and Articles of Association	(15 pages)
23 Jan 2015	AD01	Registered office address changed from 1 Rivington Street London EC2A 3DT United Kingdom to 320 City Road London EC1V 2NZ on 23 January 2015	(2 pages)
16 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-16 GBP 100	(27 pages)