BYRON HAMBURGERS LIMITED

07228130
10 FLEET PLACE LONDON EC4M 7QS

Documents

Documents
Date Category Description Pages
07 Mar 2024 restoration Bona Vacantia Company 1 Buy now
04 Nov 2022 gazette Gazette Dissolved Liquidation 1 Buy now
07 Sep 2022 insolvency Liquidation In Administration Appointment Of A Replacement Or Additional Administrator 3 Buy now
04 Aug 2022 insolvency Liquidation In Administration Move To Dissolution 30 Buy now
04 Aug 2022 insolvency Liquidation In Administration Progress Report 30 Buy now
12 Jul 2022 insolvency Liquidation In Administration Removal Of Administrator From Office 105 Buy now
02 Mar 2022 insolvency Liquidation In Administration Progress Report 26 Buy now
18 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
17 Aug 2021 insolvency Liquidation In Administration Progress Report 28 Buy now
23 Jun 2021 insolvency Liquidation In Administration Extension Of Period 3 Buy now
05 Mar 2021 insolvency Liquidation In Administration Progress Report 33 Buy now
19 Sep 2020 insolvency Liquidation Administration Notice Deemed Approval Of Proposals 3 Buy now
25 Aug 2020 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 10 Buy now
25 Aug 2020 insolvency Liquidation In Administration Proposals 57 Buy now
24 Aug 2020 insolvency Liquidation In Administration Appointment Of Administrator 3 Buy now
24 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
05 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2019 officers Appointment of director (Mr David John Pepper) 2 Buy now
13 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jul 2019 accounts Annual Accounts 26 Buy now
25 Jun 2019 officers Termination of appointment of director (Steven Michael De Polo) 1 Buy now
05 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 May 2019 officers Appointment of director (Mr Simon Wilkinson) 2 Buy now
14 May 2019 officers Termination of appointment of director (Russell Hoare) 1 Buy now
19 Feb 2019 resolution Resolution 26 Buy now
12 Feb 2019 capital Return of Allotment of shares 3 Buy now
06 Feb 2019 mortgage Registration of a charge 41 Buy now
08 Jan 2019 mortgage Statement of satisfaction of a charge 1 Buy now
03 Dec 2018 officers Appointment of director (Mr Steven Michael De Polo) 2 Buy now
03 Dec 2018 officers Termination of appointment of director (Simon Cope) 1 Buy now
05 Sep 2018 officers Appointment of director (Mrs Russell Hoare) 2 Buy now
05 Sep 2018 officers Termination of appointment of director (Nicholas Young) 1 Buy now
25 Jul 2018 accounts Annual Accounts 28 Buy now
20 Jul 2018 insolvency Liquidation Voluntary Arrangement Completion 11 Buy now
19 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Apr 2018 mortgage Registration of a charge 11 Buy now
23 Mar 2018 officers Termination of appointment of secretary (Simon Atwell Boston) 1 Buy now
12 Mar 2018 capital Return of Allotment of shares 6 Buy now
23 Feb 2018 officers Termination of appointment of director (Dalton Timothy Phillips) 2 Buy now
23 Feb 2018 officers Termination of appointment of director (Simon Atwell Boston) 2 Buy now
14 Feb 2018 insolvency Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement 25 Buy now
14 Feb 2018 mortgage Statement of satisfaction of a charge 4 Buy now
14 Feb 2018 mortgage Statement of satisfaction of a charge 4 Buy now
14 Feb 2018 mortgage Statement of satisfaction of a charge 4 Buy now
14 Feb 2018 mortgage Statement of satisfaction of a charge 4 Buy now
14 Feb 2018 mortgage Statement of satisfaction of a charge 4 Buy now
14 Feb 2018 mortgage Statement of satisfaction of a charge 4 Buy now
26 Oct 2017 officers Change of particulars for director (Mr Nicholas Young) 2 Buy now
24 Oct 2017 officers Appointment of director (Mr Nicholas Young) 2 Buy now
24 Oct 2017 officers Appointment of director (Mr Simon Cope) 2 Buy now
18 Sep 2017 officers Appointment of director (Dalton Timothy Phillips) 3 Buy now
15 May 2017 officers Termination of appointment of director (Andrew Craig Manders) 1 Buy now
20 Apr 2017 document-replacement Second Filing Of Director Appointment With Name 5 Buy now
06 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Apr 2017 accounts Annual Accounts 27 Buy now
22 Mar 2017 officers Appointment of director (Mr Andrew Craig Manders) 3 Buy now
22 Mar 2017 officers Termination of appointment of director (Thomas Francis Edmund Byng) 1 Buy now
04 Jul 2016 mortgage Registration of a charge 66 Buy now
16 May 2016 annual-return Annual Return 4 Buy now
29 Mar 2016 accounts Annual Accounts 22 Buy now
18 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Apr 2015 annual-return Annual Return 4 Buy now
08 Apr 2015 accounts Annual Accounts 23 Buy now
09 Aug 2014 mortgage Registration of a charge 12 Buy now
16 May 2014 annual-return Annual Return 4 Buy now
19 Apr 2014 mortgage Registration of a charge 13 Buy now
10 Apr 2014 mortgage Registration of a charge 12 Buy now
20 Mar 2014 mortgage Registration of a charge 74 Buy now
22 Feb 2014 mortgage Registration of a charge 69 Buy now
22 Nov 2013 officers Appointment of secretary (Mr Simon Atwell Boston) 1 Buy now
22 Nov 2013 officers Termination of appointment of director (Harvey Smyth) 1 Buy now
22 Nov 2013 officers Termination of appointment of director (Nicholas Carter) 1 Buy now
22 Nov 2013 officers Termination of appointment of secretary (Nicholas Carter) 1 Buy now
13 Nov 2013 mortgage Statement of satisfaction of a charge 8 Buy now
13 Nov 2013 mortgage Statement of satisfaction of a charge 8 Buy now
08 Nov 2013 accounts Annual Accounts 21 Buy now
31 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 May 2013 annual-return Annual Return 6 Buy now
29 Mar 2013 officers Appointment of director (Mr Simon Atwell Boston) 2 Buy now
29 Mar 2013 officers Termination of appointment of director (Neil Wickers) 1 Buy now
30 Jan 2013 accounts Annual Accounts 21 Buy now
31 Jul 2012 resolution Resolution 2 Buy now
31 Jul 2012 incorporation Memorandum Articles 14 Buy now
03 May 2012 annual-return Annual Return 6 Buy now
20 Jan 2012 accounts Annual Accounts 21 Buy now
13 Jan 2012 accounts Change Account Reference Date Company Previous Extended 1 Buy now
08 Dec 2011 officers Appointment of director (Mr Thomas Francis Edmund Byng) 2 Buy now
08 Dec 2011 officers Appointment of director (Mr Neil David Wickers) 2 Buy now
20 Sep 2011 mortgage Particulars of a mortgage or charge 11 Buy now
26 May 2011 annual-return Annual Return 5 Buy now
04 Aug 2010 officers Change of particulars for director (Mr Harvey John Symth) 2 Buy now
08 Jul 2010 mortgage Particulars of a mortgage or charge 11 Buy now
20 Apr 2010 incorporation Incorporation Company 22 Buy now