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BURGER KING COSTA MARKS AND SPENCER LIMITED

Company number 06872504

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Dec 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Sep 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Sep 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
19 Apr 2022	CS01	Confirmation statement made on 7 April 2022 with no updates	View PDF Confirmation statement made on 7 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
07 Apr 2021	CS01	Confirmation statement made on 7 April 2021 with no updates	View PDF Confirmation statement made on 7 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
03 Jun 2020	TM02	Termination of appointment of Robert James Prynn as a secretary on 15 May 2020	View PDF Termination of appointment of Robert James Prynn as a secretary on 15 May 2020 - link opens in a new window - 1 page (1 page)
28 May 2020	AP01	Appointment of Ms Claire Catlin as a director on 15 May 2020	View PDF Appointment of Ms Claire Catlin as a director on 15 May 2020 - link opens in a new window - 2 pages (2 pages)
28 May 2020	TM01	Termination of appointment of Robert James Prynn as a director on 15 May 2020	View PDF Termination of appointment of Robert James Prynn as a director on 15 May 2020 - link opens in a new window - 1 page (1 page)
07 Apr 2020	CS01	Confirmation statement made on 7 April 2020 with no updates	View PDF Confirmation statement made on 7 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2019	CH01	Director's details changed for Mr Kennedy Mcmeikan on 29 November 2019	View PDF Director's details changed for Mr Kennedy Mcmeikan on 29 November 2019 - link opens in a new window - 2 pages (2 pages)
17 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
08 Apr 2019	CS01	Confirmation statement made on 7 April 2019 with no updates	View PDF Confirmation statement made on 7 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2018	AP01	Appointment of Mr Kennedy Mcmeikan as a director on 22 November 2018	View PDF Appointment of Mr Kennedy Mcmeikan as a director on 22 November 2018 - link opens in a new window - 2 pages (2 pages)
26 Nov 2018	TM01	Termination of appointment of Timothy Charles Moss as a director on 22 November 2018	View PDF Termination of appointment of Timothy Charles Moss as a director on 22 November 2018 - link opens in a new window - 1 page (1 page)
18 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
08 Apr 2018	CS01	Confirmation statement made on 7 April 2018 with updates	View PDF Confirmation statement made on 7 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
08 May 2017	RP04CS01	Second filing of Confirmation Statement dated 07/04/2017	View PDF Second filing of Confirmation Statement dated 07/04/2017 - link opens in a new window - 10 pages (10 pages)
20 Apr 2017	CS01	Confirmation statement made on 7 April 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and person with significant control) was registered on 08/05/2017.	View PDF Confirmation statement made on 7 April 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and person with significant control) was registered on 08/05/2017. - link opens in a new window - 6 pages (6 pages)
17 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
11 Apr 2016	AR01	Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 2	View PDF Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 2 - link opens in a new window - 4 pages (4 pages)
04 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
08 Apr 2015	AR01	Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 2	View PDF Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 2 - link opens in a new window - 4 pages (4 pages)

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