XBURGER HOUSE LTD

Company number 11774153

Date	Type	Description	View / Download
13 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Sep 2020	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
17 Mar 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Mar 2020	DS01	Application to strike the company off the register	(1 page)
14 Oct 2019	AP01	Appointment of Mr Matheus Vinicius De Freitas Ferreira as a director on 3 October 2019	(2 pages)
14 Oct 2019	AP01	Appointment of Ms Angela De Almeida Freitas as a director on 3 October 2019	(2 pages)
14 Oct 2019	PSC01	Notification of Angela De Almeida Freitas as a person with significant control on 3 October 2019	(2 pages)
14 Oct 2019	PSC01	Notification of Matheus Vinicius De Freitas Ferreira as a person with significant control on 3 October 2019	(2 pages)
14 Oct 2019	TM01	Termination of appointment of Alexandre Marcolino De Faria as a director on 3 October 2019	(1 page)
14 Oct 2019	PSC07	Cessation of Alexandre Marcolino De Faria as a person with significant control on 3 October 2019	(1 page)
14 Oct 2019	CS01	Confirmation statement made on 14 October 2019 with updates	(4 pages)
13 Aug 2019	TM01	Termination of appointment of Jose Neves De Faria Junior as a director on 29 July 2019	(1 page)
13 Aug 2019	PSC04	Change of details for Mr Alexandre Marcolino De Faria as a person with significant control on 29 July 2019	(2 pages)
13 Aug 2019	PSC07	Cessation of Jose Neves De Faria Junior as a person with significant control on 29 July 2019	(1 page)
13 Aug 2019	CS01	Confirmation statement made on 13 August 2019 with updates	(4 pages)
25 Jan 2019	CH01	Director's details changed for Mr Jose Neves De Faria Junior on 25 January 2019	(2 pages)
25 Jan 2019	CH01	Director's details changed for Mr Alexandre Marcolino De Faria on 25 January 2019	(2 pages)
25 Jan 2019	PSC04	Change of details for Mr Jose Neves De Faria Junior as a person with significant control on 25 January 2019	(2 pages)
25 Jan 2019	PSC04	Change of details for Mr Alexandre Marcolino De Faria as a person with significant control on 25 January 2019	(2 pages)
25 Jan 2019	AD01	Registered office address changed from 1 College Yard 56 Winchester Avenue London NW6 7UA United Kingdom to 40-42 Willesden Lane London NW6 7st on 25 January 2019	(1 page)
17 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-17 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	(13 pages)