THREE BRIDGES KEBAB LIMITED


Registered number: 05194942
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Name: THREE BRIDGES KEBAB LIMITED
THREE BRIDGES KEBAB LTD
Address: 291 GREEN LANES, LONDON, N13 4XS
Incorporation Date: 2004-08-02

Company status: Dissolved


Company Documents

date name form type
2019-10-22 STRUCK OFF AND DISSOLVED GAZ2
2019-08-06 FIRST GAZETTE GAZ1
2018-06-14 CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES CS01
2018-06-28 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 AA
2018-06-14 PSC'S CHANGE OF PARTICULARS / MR SINASI ESKISAN / 01/05/2018 PSC04
2018-06-14 DIRECTOR'S CHANGE OF PARTICULARS / MR SINASI ESKISAN / 01/05/2018 CH01
2017-06-06 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES CS01
2017-07-17 30/09/16 TOTAL EXEMPTION SMALL AA
2017-06-06 SECRETARY'S CHANGE OF PARTICULARS / MR ADEM SURUCU / 05/06/2017 CH03
2016-06-28 30/09/15 TOTAL EXEMPTION SMALL AA
2016-06-01 18/05/16 FULL LIST AR01
2015-05-05 30/09/14 TOTAL EXEMPTION SMALL AA
2015-06-12 18/05/15 FULL LIST AR01
2014-07-09 18/05/14 FULL LIST AR01
2014-04-23 30/09/13 TOTAL EXEMPTION SMALL AA
2013-08-06 18/05/13 FULL LIST AR01
2013-06-12 30/09/12 TOTAL EXEMPTION SMALL AA
2012-05-21 18/05/12 FULL LIST AR01
2011-10-26 DIRECTOR APPOINTED MR SINASI ESKISAN AP01
2011-03-01 30/09/10 TOTAL EXEMPTION SMALL AA
2011-10-26 SECRETARY APPOINTED MR ADEM SURUCU AP03
2011-10-26 APPOINTMENT TERMINATED, DIRECTOR ADEM SURUCU TM01
2011-11-10 30/09/11 TOTAL EXEMPTION SMALL AA
2011-11-01 REGISTERED OFFICE CHANGED ON 01/11/2011 FROMHSCA HURKAN SAYMAN & CO CHARTERED ACCOUNTANTSNORTH LONDON OFFICE 291-293 GREEN LANESLONDONN13 4XS AD01
2011-10-26 APPOINTMENT TERMINATED, SECRETARY RAMAZAN CAN TM02
2011-11-01 02/08/11 FULL LIST AR01
2010-10-18 DIRECTOR'S CHANGE OF PARTICULARS / ADEM SURUCU / 02/08/2010 CH01
2010-04-23 30/09/09 TOTAL EXEMPTION SMALL AA
2010-10-18 02/08/10 FULL LIST AR01
2009-09-30 RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS 363a
2009-02-17 30/09/08 TOTAL EXEMPTION FULL AA
2008-09-22 30/09/07 TOTAL EXEMPTION FULL AA
2008-09-22 RETURN MADE UP TO 02/08/08; NO CHANGE OF MEMBERS 363s
2007-03-23 RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS 363s
2007-03-23 REGISTERED OFFICE CHANGED ON 23/03/07 363(287)
2007-07-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 AA
2007-03-23 DIRECTOR RESIGNED 288b
2007-10-16 RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS 363s
2007-03-23 NEW DIRECTOR APPOINTED 288a
2006-02-03 ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/09/05 225
2006-03-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 AA
2005-04-25 NEW SECRETARY APPOINTED 288a
2005-09-06 RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS 363s
2005-04-25 SECRETARY RESIGNED 288b
2004-08-25 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2004-08-02 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-06-02 11:01:34