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SOUTHALL BURGER JOINT LIMITED

Company number 11290135

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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)
05 Dec 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
23 May 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
02 May 2023 GAZ1 First Gazette notice for compulsory strike-off
05 May 2022 AD01 Registered office address changed from 22 Silver Wing Industrial Park Imperial Way Croydon Surrey CR0 4RR United Kingdom to 73 Park Lane Croydon CR0 1JG on 5 May 2022
27 Apr 2022 AA Total exemption full accounts made up to 30 April 2021
29 Mar 2022 CS01 Confirmation statement made on 11 February 2022 with updates
02 Sep 2021 AP01 Appointment of Mr Yasir Mushtaq Rana as a director on 2 September 2021
27 Apr 2021 AA Accounts for a dormant company made up to 30 April 2020
11 Feb 2021 CS01 Confirmation statement made on 11 February 2021 with updates
03 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-01
25 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-01
25 Jan 2021 PSC05 Change of details for Rbr Corp Limited as a person with significant control on 1 January 2021
25 Jan 2021 TM01 Termination of appointment of Rbr Corp Limited as a director on 1 January 2021
25 May 2020 CS01 Confirmation statement made on 3 April 2020 with no updates
16 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
23 Oct 2019 PSC05 Change of details for Rbr Corp Limited as a person with significant control on 23 October 2019
23 Oct 2019 CH01 Director's details changed for Mr Azhar Rehman on 23 October 2019
23 Oct 2019 CH02 Director's details changed for Rbr Corp Limited on 23 October 2019
01 Aug 2019 AD01 Registered office address changed from 204 Tooting High Street London SW17 0SG England to 22 Silver Wing Industrial Park Imperial Way Croydon Surrey CR0 4RR on 1 August 2019
01 Aug 2019 DISS40 Compulsory strike-off action has been discontinued
31 Jul 2019 CS01 Confirmation statement made on 3 April 2019 with no updates
25 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
22 May 2019 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 204 Tooting High Street London SW17 0SG on 22 May 2019
04 Apr 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-04-04
  • GBP 100