BURGER AMOUR DAVENTRY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
02/11/242 November 2024 | Final Gazette dissolved following liquidation |
02/11/242 November 2024 | Final Gazette dissolved following liquidation |
02/08/242 August 2024 | Return of final meeting in a creditors' voluntary winding up |
14/05/2414 May 2024 | Appointment of a voluntary liquidator |
14/04/2414 April 2024 | Removal of liquidator by court order |
08/12/238 December 2023 | Notice to Registrar of Companies of Notice of disclaimer |
06/12/236 December 2023 | Appointment of a voluntary liquidator |
06/12/236 December 2023 | Resolutions |
06/12/236 December 2023 | Resolutions |
29/11/2329 November 2023 | Registered office address changed from 34-35 Fao Shas Ltd King Street Sudbury CO10 2EQ England to Wilson Field Limited, the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 2023-11-29 |
29/11/2329 November 2023 | Statement of affairs |
25/04/2325 April 2023 | Confirmation statement made on 2023-04-20 with updates |
20/04/2320 April 2023 | Change of details for Silk of Dreams Limited as a person with significant control on 2023-04-20 |
20/04/2320 April 2023 | Director's details changed for Silk of Dreams Limited on 2023-04-20 |
22/02/2322 February 2023 | Termination of appointment of Przemyslaw Kostrzewa as a director on 2023-02-22 |
22/02/2322 February 2023 | Appointment of Mr Christopher James Sharman as a director on 2023-02-22 |
06/02/236 February 2023 | Cessation of Chris James Sharman as a person with significant control on 2023-01-01 |
06/02/236 February 2023 | Termination of appointment of Christopher James Sharman as a director on 2023-02-01 |
06/02/236 February 2023 | Notification of Silk of Dreams Limited as a person with significant control on 2023-01-01 |
06/02/236 February 2023 | Appointment of Silk of Dreams Limited as a director on 2023-02-01 |
04/01/234 January 2023 | Cessation of Dough&Co Asset Holdings as a person with significant control on 2023-01-04 |
04/01/234 January 2023 | Appointment of Mr Christopher James Sharman as a director on 2023-01-04 |
30/12/2230 December 2022 | Termination of appointment of Andre Filipe Martins Ribeiro as a director on 2022-12-13 |
02/12/222 December 2022 | Termination of appointment of Antonia Elizabeth Harriet Hampton as a director on 2022-11-30 |
06/10/226 October 2022 | Termination of appointment of Chris James Sharman as a director on 2022-07-01 |
06/10/226 October 2022 | Appointment of Mr Andre Filipe Martins Ribeiro as a director on 2022-09-01 |
06/10/226 October 2022 | Appointment of Mr Przemyslaw Kostrzewa as a director on 2022-10-06 |
03/05/223 May 2022 | Confirmation statement made on 2022-04-20 with no updates |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
16/11/2116 November 2021 | Current accounting period shortened from 2022-04-30 to 2022-03-31 |
21/04/2121 April 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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