BBQ XPRESS LIMITED


Registered number: 06304197
Home -> Section I - Accommodation and food service activities -> 56 - Food and beverage service activities -> 56103 - Take-away food shops and mobile food stands -> BBQ XPRESS LIMITED

Name: BBQ XPRESS LIMITED
BBQ XPRESS LTD
Address: 10 FOREST DRIVE WEST, LONDON, E11 1LA
Incorporation Date: 2007-07-05

Company status: Dissolved


Company Documents

date name form type
2021-08-17 APPLICATION FOR STRIKING-OFF DS01
2021-11-09 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-08-24 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-08-03 CONFIRMATION STATEMENT MADE ON 05/07/21, WITH UPDATES CS01
2020-07-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 AA
2020-07-06 CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES CS01
2019-07-19 CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES CS01
2019-12-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 AA
2018-06-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 AA
2018-08-13 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/08/2018 PSC09
2018-08-13 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED SHABAN PSC01
2018-08-03 CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES CS01
2017-07-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 AA
2017-07-19 CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES CS01
2016-09-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 AA
2016-08-09 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES CS01
2015-08-21 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2015-08-21 SAIL ADDRESS CREATED AD02
2015-11-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 AA
2015-08-21 05/07/15 FULL LIST AR01
2014-09-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 AA
2014-09-03 REGISTERED OFFICE CHANGED ON 03/09/2014 FROM962 EASTERN AVENUENEBURY PARKILFORDESSEXIG2 7JD AD01
2014-09-03 05/07/14 FULL LIST AR01
2013-07-31 05/07/13 FULL LIST AR01
2013-08-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 AA
2012-08-13 05/07/12 FULL LIST AR01
2012-12-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 AA
2011-08-24 05/07/11 FULL LIST AR01
2011-12-29 31/03/11 TOTAL EXEMPTION SMALL AA
2010-01-30 31/03/09 TOTAL EXEMPTION SMALL AA
2010-12-20 31/03/10 TOTAL EXEMPTION SMALL AA
2010-08-23 DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED SHABAN / 01/10/2009 CH01
2010-08-23 DIRECTOR'S CHANGE OF PARTICULARS / REHANA SHABAN / 01/10/2009 CH01
2010-08-23 APPOINTMENT TERMINATED, SECRETARY REHANA SHABAN TM02
2010-08-23 05/07/10 FULL LIST AR01
2009-08-07 RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS 363a
2009-01-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 AA
2008-08-15 RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS 363a
2007-09-04 REGISTERED OFFICE CHANGED ON 04/09/07 FROM:962 EASTERN AVENUE, NEWBURY PARKILFORDESSEXIG2 7JD 287
2007-08-29 NEW DIRECTOR APPOINTED 288a
2007-09-04 AD 05/07/07---------£ SI 99@1=99£ IC 1/100 88(2)R
2007-07-05 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2007-07-06 SECRETARY RESIGNED 288b
2007-07-06 DIRECTOR RESIGNED 288b
2007-08-29 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2007-09-04 ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/03/08 225

Last update: 2021-11-05 18:18:20