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