Companies House does not verify the accuracy of the information filed

Advanced company search

LONDON BURGER KITCHEN HOLDINGS LIMITED

Company number 12915828

Follow 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)
02 Aug 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
17 May 2022	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)
01 Mar 2021	TM01	Termination of appointment of John Young as a director on 23 February 2021	View PDF Termination of appointment of John Young as a director on 23 February 2021 - link opens in a new window - 1 page (1 page)
26 Feb 2021	AA01	Current accounting period shortened from 30 September 2021 to 31 July 2021	View PDF Current accounting period shortened from 30 September 2021 to 31 July 2021 - link opens in a new window - 1 page (1 page)
26 Feb 2021	CS01	Confirmation statement made on 23 February 2021 with updates	View PDF Confirmation statement made on 23 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
26 Feb 2021	PSC07	Cessation of John Young as a person with significant control on 23 February 2021	View PDF Cessation of John Young as a person with significant control on 23 February 2021 - link opens in a new window - 1 page (1 page)
26 Feb 2021	PSC01	Notification of Joe Taylor as a person with significant control on 23 February 2021	View PDF Notification of Joe Taylor as a person with significant control on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	AP01	Appointment of Mr Joe Taylor as a director on 23 February 2021	View PDF Appointment of Mr Joe Taylor as a director on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-23 - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-30 GBP 100	View PDF Incorporation Statement of capital on 2020-09-30 GBP 100 - link opens in a new window - 29 pages (29 pages)

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