| Name: |
REAL BURGER LIMITED
REAL BURGER LTD |
| Address: | SUITE G2, MONTPELLIER HOUSE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1TY |
| Incorporation Date: | 2009-04-15 |
| date | name | form type |
| 2019-07-09 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2019-10-09 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-03-21 | REGISTERED OFFICE CHANGED ON 21/03/2018 FROM17 BERKELEY MEWS 29 HIGH STREETCHELTENHAMGL50 1DY | AD01 |
| 2018-09-01 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/07/2018:LIQ. CASE NO.1 | LIQ03 |
| 2017-05-03 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL SHELFER / 07/04/2017 | CH01 |
| 2017-08-10 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-08-10 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2017-05-03 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | CS01 |
| 2017-08-10 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2017-08-14 | REGISTERED OFFICE CHANGED ON 14/08/2017 FROM12 GLEBE ROADCHELTENHAMGL52 3DG | AD01 |
| 2016-08-19 | SECRETARY APPOINTED LISA SHELFER | AP03 |
| 2016-09-02 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2016-08-19 | APPOINTMENT TERMINATED, SECRETARY ANDREW SHELFER | TM02 |
| 2016-09-02 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2016-04-27 | 15/04/16 FULL LIST | AR01 |
| 2016-02-25 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2015-06-10 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-05-06 | 15/04/15 FULL LIST | AR01 |
| 2014-03-17 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL SHELFER / 17/03/2014 | CH03 |
| 2014-03-17 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL SHELFER / 17/03/2014 | CH01 |
| 2014-03-17 | REGISTERED OFFICE CHANGED ON 17/03/2014 FROMFLAT 1 BERKELEY HOUSEPITTVILLE CIRCUS ROADCHELTENHAMGL52 2QH | AD01 |
| 2014-04-16 | 15/04/14 FULL LIST | AR01 |
| 2013-04-22 | 15/04/13 FULL LIST | AR01 |
| 2013-05-23 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-11-07 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2012-04-16 | 15/04/12 FULL LIST | AR01 |
| 2012-01-02 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-12 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-04-20 | 15/04/11 FULL LIST | AR01 |
| 2010-04-20 | 15/04/10 FULL LIST | AR01 |
| 2010-04-21 | CURREXT FROM 30/04/2010 TO 30/09/2010 | AA01 |
| 2009-04-15 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2009-09-04 | COMPANY NAME CHANGED THE GOURMET BURGER BAR LIMITEDCERTIFICATE ISSUED ON 05/09/09 | CERTNM |
| 2009-09-08 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
Last update: 2020-06-20 10:22:16