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BURGER PLACE LIMITED

Company number 09432541

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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)
24 Jul 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
08 May 2018 GAZ1 First Gazette notice for compulsory strike-off
06 Nov 2017 AA Accounts for a dormant company made up to 28 February 2017
17 Mar 2017 AP01 Appointment of Ms Sophia Malik as a director on 14 March 2017
17 Mar 2017 TM01 Termination of appointment of Ballal Malik as a director on 14 March 2017
10 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
07 Oct 2016 AA Accounts for a dormant company made up to 28 February 2016
04 Apr 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2
18 Jan 2016 AP01 Appointment of Mr Brendan Scott Norman as a director on 3 December 2015
08 Dec 2015 TM01 Termination of appointment of Sheraz Ahmed as a director on 25 November 2015
23 Mar 2015 SH01 Statement of capital following an allotment of shares on 18 March 2015
  • GBP 2
18 Mar 2015 CERTNM Company name changed steak 'n shake LIMITED\certificate issued on 18/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-13
18 Mar 2015 AP01 Appointment of Mr Sheraz Ahmed as a director on 13 March 2015
10 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)