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NM BURGER LOCATION 110 LTD

Company number 13214014

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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)
09 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
25 Jan 2024 TM01 Termination of appointment of Anastasios Nychas as a director on 16 January 2024
09 Dec 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Jul 2023 TM02 Termination of appointment of Srlv Llp as a secretary on 12 July 2023
16 Mar 2023 CS01 Confirmation statement made on 11 March 2023 with no updates
09 Mar 2023 AD01 Registered office address changed from Wilkin Chapman Business Solutions Limited Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ to Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on 9 March 2023
24 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
19 Oct 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
13 Oct 2022 AD01 Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to Wilkin Chapman Business Solutions Limited Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on 13 October 2022
13 Oct 2022 600 Appointment of a voluntary liquidator
13 Oct 2022 LIQ02 Statement of affairs
13 Oct 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-10-06
11 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with no updates
18 Feb 2022 AP01 Appointment of Anastasios Nychas as a director on 14 February 2022
18 Feb 2022 AP01 Appointment of Tommaso Camillo Chiabra as a director on 14 February 2022
12 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with updates
07 Oct 2021 AA01 Current accounting period shortened from 28 February 2022 to 31 December 2021
19 Feb 2021 NEWINC Incorporation
Statement of capital on 2021-02-19
  • GBP 1