BURGER KING COSTA MARKS AND SPENCER LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/12/2227 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 27/12/2227 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 28/09/2128 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 03/06/203 June 2020 | APPOINTMENT TERMINATED, SECRETARY ROBERT PRYNN |
| 28/05/2028 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PRYNN |
| 28/05/2028 May 2020 | DIRECTOR APPOINTED MS CLAIRE CATLIN |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
| 06/12/196 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNEDY MCMEIKAN / 29/11/2019 |
| 17/09/1917 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES |
| 27/11/1827 November 2018 | DIRECTOR APPOINTED MR KENNEDY MCMEIKAN |
| 26/11/1826 November 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MOSS |
| 18/09/1818 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 08/04/188 April 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES |
| 29/08/1729 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 08/05/178 May 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 07/04/2017 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 17/10/1617 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 11/04/1611 April 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 04/09/154 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 08/04/158 April 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 30/08/1430 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 14/04/1414 April 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 02/10/132 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES PRYNN / 25/07/2013 |
| 20/09/1320 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 08/04/138 April 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 25/09/1225 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 01/05/121 May 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 31/08/1131 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 12/04/1112 April 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 06/04/116 April 2011 | ARTICLES OF ASSOCIATION |
| 06/04/116 April 2011 | ALTER ARTICLES 23/03/2011 |
| 15/09/1015 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 27/04/1027 April 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES PRYNN / 12/01/2010 |
| 19/01/1019 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JAMES PRYNN / 12/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHARLES MOSS / 12/01/2010 |
| 27/08/0927 August 2009 | ARTICLES OF ASSOCIATION |
| 27/08/0927 August 2009 | MEMORANDUM OF ASSOCIATION |
| 26/08/0926 August 2009 | REGISTERED OFFICE CHANGED ON 26/08/2009 FROM 10 SNOW HILL LONDON EC1A 2AL |
| 26/08/0926 August 2009 | COMPANY NAME CHANGED DE FACTO 1688 LIMITED CERTIFICATE ISSUED ON 26/08/09 |
| 23/06/0923 June 2009 | APPOINTMENT TERMINATED DIRECTOR TRAVERS SMITH LIMITED |
| 23/06/0923 June 2009 | CURRSHO FROM 30/04/2010 TO 31/12/2009 |
| 23/06/0923 June 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY TRAVERS SMITH SECRETARIES LIMITED LOGGED FORM |
| 23/06/0923 June 2009 | APPOINTMENT TERMINATED DIRECTOR RUTH BRACKEN |
| 23/06/0923 June 2009 | DIRECTOR APPOINTED TIMOTHY CHARLES MOSS |
| 23/06/0923 June 2009 | DIRECTOR AND SECRETARY APPOINTED ROBERT JAMES PRYNN |
| 07/04/097 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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