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NM BURGER LOCATION 106 LTD

Company number 13213950

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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 Jan 2024	TM01	Termination of appointment of Anastasios Nychas as a director on 16 January 2024	View PDF Termination of appointment of Anastasios Nychas as a director on 16 January 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 6 pages (6 pages)
19 Dec 2023	AD01	Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to Herschel House 58 Herschel Street Slough SL1 1PG on 19 December 2023	View PDF Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to Herschel House 58 Herschel Street Slough SL1 1PG on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
19 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
19 Dec 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-12-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-12-14 - link opens in a new window - 1 page (1 page)
10 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
28 Jul 2023	TM02	Termination of appointment of Srlv Llp as a secretary on 12 July 2023	View PDF Termination of appointment of Srlv Llp as a secretary on 12 July 2023 - link opens in a new window - 1 page (1 page)
16 Mar 2023	CS01	Confirmation statement made on 11 March 2023 with no updates	View PDF Confirmation statement made on 11 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Mar 2022	CS01	Confirmation statement made on 11 March 2022 with no updates	View PDF Confirmation statement made on 11 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2022	AP01	Appointment of Tommaso Camillo Chiabra as a director on 14 February 2022	View PDF Appointment of Tommaso Camillo Chiabra as a director on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	AP01	Appointment of Anastasios Nychas as a director on 14 February 2022	View PDF Appointment of Anastasios Nychas as a director on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	AA01	Current accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Current accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	CS01	Confirmation statement made on 13 April 2021 with updates	View PDF Confirmation statement made on 13 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-19 GBP 1	View PDF Incorporation Statement of capital on 2021-02-19 GBP 1 - link opens in a new window - 37 pages (37 pages)

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