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BURGER HEAVEN LTD

Company number 12140098

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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)
20 Mar 2023 AD01 Registered office address changed from Unit 9 Unit 9 Brenton Business Complex Bond Street Bury BL9 7BE England to Top Floor, Rear Room, 49 st. Kilda's Road London N16 5BS on 20 March 2023
30 Nov 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
29 May 2022 AA01 Previous accounting period shortened from 30 August 2021 to 29 August 2021
04 Nov 2021 MR01 Registration of charge 121400980001, created on 3 November 2021
12 Oct 2021 DISS40 Compulsory strike-off action has been discontinued
11 Oct 2021 CS01 Confirmation statement made on 4 August 2021 with no updates
11 Oct 2021 AA Micro company accounts made up to 30 August 2020
05 Oct 2021 GAZ1 First Gazette notice for compulsory strike-off
05 May 2021 AA01 Previous accounting period shortened from 31 August 2020 to 30 August 2020
04 Dec 2020 DISS40 Compulsory strike-off action has been discontinued
03 Dec 2020 CS01 Confirmation statement made on 4 August 2020 with updates
03 Dec 2020 PSC01 Notification of David Samet as a person with significant control on 6 May 2020
03 Dec 2020 PSC07 Cessation of Shimon Smith as a person with significant control on 6 May 2020
01 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
06 May 2020 TM01 Termination of appointment of Shimon Smith as a director on 1 April 2020
06 May 2020 AP01 Appointment of Mr David Eliezer Samet as a director on 1 April 2020
05 Aug 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-08-05
  • GBP 1