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SHRIMP & BURGER LTD

Company number 10641669

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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)
25 Feb 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Aug 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Apr 2019 TM01 Termination of appointment of Nick Marshall as a director on 1 April 2019
16 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
15 Oct 2018 AD01 Registered office address changed from Crown House 8 Southampton Road Ringwood BH24 1HY England to 28 Carlton Place Southampton SO15 2DG on 15 October 2018
18 Jun 2018 AP01 Appointment of Mr Nick Marshall as a director on 18 June 2018
18 Jun 2018 TM01 Termination of appointment of Nicholas Poffley as a director on 18 June 2018
18 Jun 2018 PSC07 Cessation of Nicholas Poffley as a person with significant control on 18 June 2018
07 Apr 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-03-07
07 Apr 2018 CONNOT Change of name notice
05 Apr 2018 CS01 Confirmation statement made on 26 February 2018 with no updates
25 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-17
25 Aug 2017 AP01 Appointment of Mr Nicholas Poffley as a director on 17 August 2017
25 Aug 2017 PSC01 Notification of Nicholas Poffley as a person with significant control on 17 August 2017
25 Aug 2017 TM01 Termination of appointment of Nick Charles Marshall as a director on 17 August 2017
25 Aug 2017 PSC07 Cessation of Nick Marshall as a person with significant control on 17 August 2017
17 Aug 2017 PSC01 Notification of Nick Marshall as a person with significant control on 17 August 2017
17 Aug 2017 PSC07 Cessation of Gillian Ann Brown as a person with significant control on 17 August 2017
17 Aug 2017 TM01 Termination of appointment of Richard Yonwin as a director on 17 August 2017
12 Mar 2017 AP01 Appointment of Mr Richard Yonwin as a director on 10 March 2017
27 Feb 2017 NEWINC Incorporation
Statement of capital on 2017-02-27
  • GBP 100