GREGGS BURGER KING COSTA LIMITED

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Company Documents

DateDescription
27/12/2227 December 2022 Final Gazette dissolved via voluntary strike-off

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27/12/2227 December 2022 Final Gazette dissolved via voluntary strike-off

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06/12/216 December 2021 Confirmation statement made on 2021-12-05 with no updates

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28/09/2128 September 2021 Accounts for a dormant company made up to 2020-12-31

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08/12/148 December 2014 Annual return made up to 5 December 2014 with full list of shareholders

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30/08/1430 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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09/12/139 December 2013 Annual return made up to 5 December 2013 with full list of shareholders

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07/10/137 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES PRYNN / 25/07/2013

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20/09/1320 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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10/12/1210 December 2012 Annual return made up to 5 December 2012 with full list of shareholders

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17/10/1217 October 2012 COMPANY NAME CHANGED GREGGS COSTA LTD CERTIFICATE ISSUED ON 17/10/12

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17/10/1217 October 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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17/10/1217 October 2012 REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME

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25/09/1225 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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13/12/1113 December 2011 Annual return made up to 5 December 2011 with full list of shareholders

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31/08/1131 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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05/05/115 May 2011 COMPANY NAME CHANGED POPLAR COSTA LIMITED CERTIFICATE ISSUED ON 05/05/11

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09/12/109 December 2010 Annual return made up to 5 December 2010 with full list of shareholders

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHARLES MOSS / 06/01/2010

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES PRYNN / 06/01/2010

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17/05/1017 May 2010 SECRETARY'S CHANGE OF PARTICULARS / ROBERT JAMES PRYNN / 17/05/2010

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30/03/1030 March 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/03/1030 March 2010 COMPANY NAME CHANGED DE FACTO 1735 LIMITED CERTIFICATE ISSUED ON 30/03/10

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03/03/103 March 2010 APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED

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02/03/102 March 2010 APPOINTMENT TERMINATED, DIRECTOR RUTH BRACKEN

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02/03/102 March 2010 DIRECTOR APPOINTED ROBERT JAMES PRYNN

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02/03/102 March 2010 DIRECTOR APPOINTED TIMOTHY CHARLES MOSS

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02/03/102 March 2010 SECRETARY APPOINTED ROBERT JAMES PRYNN

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02/03/102 March 2010 REGISTERED OFFICE CHANGED ON 02/03/2010 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND

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02/03/102 March 2010 APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED

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02/03/102 March 2010 APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED

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05/12/095 December 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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