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BYRON HAMBURGERS LIMITED

Company number 07228130

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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)
07 Mar 2024	BONA	Bona Vacantia disclaimer	View PDF Bona Vacantia disclaimer - link opens in a new window - 1 page (1 page)
04 Nov 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Sep 2022	AM11	Notice of appointment of a replacement or additional administrator	View PDF Notice of appointment of a replacement or additional administrator - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 30 pages (30 pages)
04 Aug 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 30 pages (30 pages)
12 Jul 2022	AM16	Notice of order removing administrator from office	View PDF Notice of order removing administrator from office - link opens in a new window - 105 pages (105 pages)
02 Mar 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 26 pages (26 pages)
18 Dec 2021	AD01	Registered office address changed from Kpmg Llp 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 18 December 2021	View PDF Registered office address changed from Kpmg Llp 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 18 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 28 pages (28 pages)
23 Jun 2021	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
05 Mar 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 33 pages (33 pages)
19 Sep 2020	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
25 Aug 2020	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 10 pages (10 pages)
25 Aug 2020	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 57 pages (57 pages)
24 Aug 2020	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
24 Aug 2020	AD01	Registered office address changed from 82 Dean Street London W1D 3SP England to Kpmg Llp 15 Canada Square London E14 5GL on 24 August 2020	View PDF Registered office address changed from 82 Dean Street London W1D 3SP England to Kpmg Llp 15 Canada Square London E14 5GL on 24 August 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020	CS01	Confirmation statement made on 6 April 2020 with no updates	View PDF Confirmation statement made on 6 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2019	AP01	Appointment of Mr David John Pepper as a director on 17 September 2019	View PDF Appointment of Mr David John Pepper as a director on 17 September 2019 - link opens in a new window - 2 pages (2 pages)
13 Aug 2019	AD01	Registered office address changed from 1st Floor 14-15 Berners Street London W1T 3LJ United Kingdom to 82 Dean Street London W1D 3SP on 13 August 2019	View PDF Registered office address changed from 1st Floor 14-15 Berners Street London W1T 3LJ United Kingdom to 82 Dean Street London W1D 3SP on 13 August 2019 - link opens in a new window - 1 page (1 page)
25 Jul 2019	AA	Full accounts made up to 24 June 2018	View PDF Full accounts made up to 24 June 2018 - link opens in a new window - 26 pages (26 pages)
25 Jun 2019	TM01	Termination of appointment of Steven Michael De Polo as a director on 19 June 2019	View PDF Termination of appointment of Steven Michael De Polo as a director on 19 June 2019 - link opens in a new window - 1 page (1 page)
05 Jun 2019	CS01	Confirmation statement made on 6 April 2019 with updates	View PDF Confirmation statement made on 6 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 May 2019	AP01	Appointment of Mr Simon Wilkinson as a director on 9 May 2019	View PDF Appointment of Mr Simon Wilkinson as a director on 9 May 2019 - link opens in a new window - 2 pages (2 pages)
14 May 2019	TM01	Termination of appointment of Russell Hoare as a director on 9 May 2019	View PDF Termination of appointment of Russell Hoare as a director on 9 May 2019 - link opens in a new window - 1 page (1 page)
19 Feb 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)

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