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TRIBECA HAMBURGERS LTD

Company number 11371081

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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)
03 Jun 2021 BONA Bona Vacantia disclaimer
12 Jan 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Dec 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Oct 2020 GAZ1 First Gazette notice for compulsory strike-off
12 Feb 2020 AP01 Appointment of Mr Richard Ward as a director on 12 February 2020
11 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with updates
09 Jan 2020 PSC08 Notification of a person with significant control statement
09 Dec 2019 AD01 Registered office address changed from Lauren House 37a Wakefield Road Tandem Huddersfield England to 37a Wakefield Road Tandem Huddersfield HD5 0AN on 9 December 2019
10 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with updates
27 Jun 2019 TM01 Termination of appointment of Richard Ward as a director on 27 June 2019
27 Jun 2019 PSC07 Cessation of Charlotte Smith as a person with significant control on 27 June 2019
10 Apr 2019 AP01 Appointment of Mr Clark Gardiner as a director on 9 April 2019
02 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with updates
18 Oct 2018 AD01 Registered office address changed from 26 Westgate Huddersfield HD1 1NU England to Lauren House 37a Wakefield Road Tandem Huddersfield on 18 October 2018
18 Oct 2018 TM01 Termination of appointment of Charlotte Smith as a director on 18 October 2018
18 Oct 2018 AP01 Appointment of Mr Richard Ward as a director on 18 October 2018
18 May 2018 NEWINC Incorporation
Statement of capital on 2018-05-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted