BURGER AND BOX LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2031 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 17/06/2017 June 2020 | DISS REQUEST WITHDRAWN |
| 28/01/2028 January 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/01/2015 January 2020 | APPLICATION FOR STRIKING-OFF |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/10/1930 October 2019 | REGISTERED OFFICE CHANGED ON 30/10/2019 FROM 4 BROAD STREET TEDDINGTON TW11 8RF UNITED KINGDOM |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES |
| 24/10/1924 October 2019 | PSC'S CHANGE OF PARTICULARS / MR HASAN SAK / 23/10/2019 |
| 24/10/1924 October 2019 | CESSATION OF STEWART MCLAUGHLAN AS A PSC |
| 17/10/1917 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HASAN SAK |
| 17/10/1917 October 2019 | CESSATION OF LUCY ANN ARNOLD AS A PSC |
| 17/10/1917 October 2019 | DIRECTOR APPOINTED MR HASAN SAK |
| 17/10/1917 October 2019 | APPOINTMENT TERMINATED, DIRECTOR LUCY ARNOLD |
| 17/09/1917 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 19/08/1919 August 2019 | CESSATION OF GEORGIOS STATHAKOPOULOS AS A PSC |
| 19/08/1919 August 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGIOS STATHAKOPOULOS |
| 19/08/1919 August 2019 | DIRECTOR APPOINTED MISS LUCY ANN ARNOLD |
| 19/08/1919 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY ANN ARNOLD |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES |
| 24/07/1924 July 2019 | DIRECTOR APPOINTED MR GEORGIOS STATHAKOPOULOS |
| 24/07/1924 July 2019 | APPOINTMENT TERMINATED, DIRECTOR COLLETTE STATHACOPOULOS |
| 24/07/1924 July 2019 | CESSATION OF 88 HUDSON LIMITED AS A PSC |
| 24/07/1924 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGIOS STATHAKOPOULOS |
| 10/04/1910 April 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 20/06/2018 |
| 13/03/1913 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 06/03/196 March 2019 | CURRSHO FROM 30/09/2018 TO 31/12/2017 |
| 05/03/195 March 2019 | PREVEXT FROM 30/06/2018 TO 30/09/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/12/1812 December 2018 | APPOINTMENT TERMINATED, SECRETARY STEWART MCLAUGHLAN |
| 12/12/1812 December 2018 | APPOINTMENT TERMINATED, DIRECTOR STEWART MCLAUGHLAN |
| 05/12/185 December 2018 | DIRECTOR APPOINTED MRS COLLETTE MARIE STATHACOPOULOS |
| 20/06/1820 June 2018 | 20/06/18 STATEMENT OF CAPITAL GBP 100 |
| 04/05/184 May 2018 | REGISTERED OFFICE CHANGED ON 04/05/2018 FROM 23 CHERTSEY ROAD WOKING GU21 5AJ ENGLAND |
| 21/03/1821 March 2018 | COMPANY NAME CHANGED WIGHTLIFE BARS LIMITED CERTIFICATE ISSUED ON 21/03/18 |
| 21/03/1821 March 2018 | REGISTERED OFFICE CHANGED ON 21/03/2018 FROM THE ELECTRONIC BEACH 153 STATION ROAD ADDLESTONE KT15 2AT ENGLAND |
| 20/03/1820 March 2018 | REGISTERED OFFICE CHANGED ON 20/03/2018 FROM MODA 21-22 HIGHSTREET NEWPORT ISLE OF WIGHT PO30 1SS UNITED KINGDOM |
| 12/03/1812 March 2018 | 09/03/18 STATEMENT OF CAPITAL GBP 51 |
| 09/03/189 March 2018 | PSC'S CHANGE OF PARTICULARS / MR STEWART MCLAUGHLAN / 09/03/2018 |
| 09/03/189 March 2018 | 09/03/18 STATEMENT OF CAPITAL GBP 51 |
| 09/03/189 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 88 HUDSON LIMITED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/06/1721 June 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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