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MVPS BURGERS & SHAKES LTD

Company number 11740032

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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)
12 Sep 2023 GAZ2 Final Gazette dissolved following liquidation
12 Jun 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 May 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-05-17
20 May 2022 LIQ02 Statement of affairs
20 May 2022 AD01 Registered office address changed from 212 Newland Avenue Hull HU5 2nd England to Unit 5 Little Reed Street Hull HU2 8JL on 20 May 2022
19 May 2022 600 Appointment of a voluntary liquidator
06 Jan 2022 CS01 Confirmation statement made on 17 December 2021 with updates
29 Jun 2021 PSC04 Change of details for Mr Jasim Burhan as a person with significant control on 29 June 2021
29 Jun 2021 PSC07 Cessation of Daniel Littlewood as a person with significant control on 29 June 2021
29 Jun 2021 TM01 Termination of appointment of Daniel Littlewood as a director on 29 June 2021
29 Apr 2021 AA Micro company accounts made up to 31 July 2020
22 Feb 2021 AAMD Amended micro company accounts made up to 31 July 2019
11 Feb 2021 TM01 Termination of appointment of Mohammed Jawid Burhan as a director on 29 January 2021
11 Feb 2021 AP01 Appointment of Mr Daniel Littlewood as a director on 24 December 2018
11 Feb 2021 TM01 Termination of appointment of Daniel Littlewood as a director on 29 January 2021
11 Feb 2021 TM01 Termination of appointment of Adrian Littlewood as a director on 29 January 2021
11 Feb 2021 TM01 Termination of appointment of Rosena Burhan as a director on 29 January 2021
11 Feb 2021 TM01 Termination of appointment of Angela Littewood as a director on 29 January 2021
03 Feb 2021 CS01 Confirmation statement made on 23 December 2020 with updates
09 Nov 2020 AA Accounts for a dormant company made up to 31 July 2019
09 Nov 2020 AA01 Current accounting period shortened from 31 December 2019 to 31 July 2019
16 Sep 2020 MR04 Satisfaction of charge 117400320001 in full
08 Sep 2020 DISS40 Compulsory strike-off action has been discontinued
07 Sep 2020 CS01 Confirmation statement made on 23 December 2019 with no updates
26 Mar 2020 DISS16(SOAS) Compulsory strike-off action has been suspended