Companies House does not verify the accuracy of the information filed

Advanced company search

BURGER THREE LTD

Company number 10519532

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 Jan 2025	LIQ14	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 - 12 pages (12 pages)
12 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 19 December 2022	View PDF Liquidators' statement of receipts and payments to 19 December 2022 - link opens in a new window - 12 pages (12 pages)
19 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 19 December 2021	View PDF Liquidators' statement of receipts and payments to 19 December 2021 - link opens in a new window - 12 pages (12 pages)
25 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 19 December 2020	View PDF Liquidators' statement of receipts and payments to 19 December 2020 - link opens in a new window - 12 pages (12 pages)
05 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 19 December 2019	View PDF Liquidators' statement of receipts and payments to 19 December 2019 - link opens in a new window - 12 pages (12 pages)
13 Mar 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
21 Jan 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Jan 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-12-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-12-20 - link opens in a new window - 1 page (1 page)
08 Dec 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
06 Nov 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Jul 2018	CS01	Confirmation statement made on 10 July 2018 with updates	View PDF Confirmation statement made on 10 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 May 2018	PSC01	Notification of Evan Joseph Wells as a person with significant control on 9 May 2018	View PDF Notification of Evan Joseph Wells as a person with significant control on 9 May 2018 - link opens in a new window - 2 pages (2 pages)
22 May 2018	PSC07	Cessation of Alison Jane Davies as a person with significant control on 9 May 2018	View PDF Cessation of Alison Jane Davies as a person with significant control on 9 May 2018 - link opens in a new window - 1 page (1 page)
22 May 2018	AP01	Appointment of Evan Joseph Wells as a director on 9 May 2018	View PDF Appointment of Evan Joseph Wells as a director on 9 May 2018 - link opens in a new window - 2 pages (2 pages)
22 May 2018	TM01	Termination of appointment of Alison Jane Davies as a director on 9 May 2018	View PDF Termination of appointment of Alison Jane Davies as a director on 9 May 2018 - link opens in a new window - 1 page (1 page)
12 Dec 2017	CS01	Confirmation statement made on 8 December 2017 with updates	View PDF Confirmation statement made on 8 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2017	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O Haines Watts Cale Cross House 156 Pilgrim Street Newcastle upon Tyne NE1 6SU on 8 December 2017	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O Haines Watts Cale Cross House 156 Pilgrim Street Newcastle upon Tyne NE1 6SU on 8 December 2017 - link opens in a new window - 1 page (1 page)
09 Dec 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-09 GBP 1 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?