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PL 1 REALISATIONS (2020) LIMITED - C/O Teneo Restructuring Ltd 156, Great Charles Street Queensway, Birmingham, West Midlands, United Kingdom
Company Information
- Company registration number
- 03970045
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Teneo Restructuring Ltd 156
- Great Charles Street Queensway
- Birmingham
- West Midlands
- B3 3HN C/O Teneo Restructuring Ltd 156, Great Charles Street Queensway, Birmingham, West Midlands, B3 3HN UK
Management
- Managing Directors
- CAROLAN, Gerard Damian
- FOURIE, Izak Adolf
- Company secretaries
- CAROLAN, Gerard
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-04-11
- Age Of Company 2000-04-11 24 years
- SIC/NACE
- 56101
Ownership
- Beneficial Owners
- Gbk Restaurants Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- GOURMET BURGER KITCHEN LIMITED
- Filing of Accounts
- Due Date: 2021-02-28
- Last Date: 2019-02-24
- Last Return Made Up To:
- 2013-03-31
- Annual Return
- Due Date: 2021-05-10
- Last Date: 2020-03-29
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PL 1 REALISATIONS (2020) LIMITED Company Description
- PL 1 REALISATIONS (2020) LIMITED is a ltd registered in United Kingdom with the Company reg no 03970045. Its current trading status is "live". It was registered 2000-04-11. It was previously called GOURMET BURGER KITCHEN LIMITED. It has declared SIC or NACE codes as "56101". It has 2 directors and 1 secretary. The latest accounts are filed up to 27/03/2011. The latest annual return was filed up to 2013-03-31.It can be contacted at C/o Teneo Restructuring Ltd 156 .
Get PL 1 REALISATIONS (2020) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pl 1 Realisations (2020) Limited - C/O Teneo Restructuring Ltd 156, Great Charles Street Queensway, Birmingham, West Midlands, United Kingdom
- 2000-04-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-in-administration-move-to-creditors-voluntary-liquidation (2021-10-13) - AM22
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liquidation-in-administration-progress-report (2021-06-11) - AM10
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-01) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-09) - AD01
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liquidation-voluntary-appointment-of-liquidator (2021-10-21) - 600
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-03) - AP01
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2020-01-08) - CVA3
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confirmation-statement-with-no-updates (2020-04-05) - CS01
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termination-director-company-with-name-termination-date (2020-06-18) - TM01
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termination-director-company-with-name-termination-date (2020-09-21) - TM01
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certificate-change-of-name-company (2020-10-30) - CERTNM
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liquidation-in-administration-appointment-of-administrator (2020-11-09) - AM01
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termination-director-company-with-name-termination-date (2020-03-20) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-18) - AD01
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liquidation-voluntary-arrangement-completion (2020-11-25) - CVA4
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liquidation-in-administration-result-creditors-meeting (2020-11-30) - AM07
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liquidation-in-administration-proposals (2020-12-15) - AM03
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liquidation-in-administration-statement-of-affairs-with-form-attached (2020-12-23) - AM02
keyboard_arrow_right 2019
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2019-01-04) - CVA1
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accounts-with-accounts-type-full (2019-11-12) - AA
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confirmation-statement-with-no-updates (2019-05-22) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-11-22) - AA
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confirmation-statement-with-no-updates (2018-03-29) - CS01
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appoint-person-director-company-with-name-date (2018-03-16) - AP01
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termination-director-company-with-name-termination-date (2018-01-17) - TM01
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appoint-person-director-company-with-name-date (2018-01-13) - AP01
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termination-director-company-with-name-termination-date (2018-01-13) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-17) - AA
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confirmation-statement-with-updates (2017-04-06) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-05-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-29) - AR01
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mortgage-satisfy-charge-full (2016-11-04) - MR04
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appoint-person-director-company-with-name-date (2016-11-04) - AP01
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accounts-with-accounts-type-full (2016-10-31) - AA
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termination-director-company-with-name-termination-date (2016-11-04) - TM01
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appoint-person-director-company-with-name-date (2016-11-07) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-09-29) - AP01
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accounts-with-accounts-type-full (2014-07-15) - AA
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appoint-person-secretary-company-with-name (2014-05-12) - AP03
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termination-secretary-company-with-name (2014-05-12) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-25) - AR01
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appoint-person-secretary-company-with-name (2014-02-21) - AP03
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termination-secretary-company-with-name (2014-02-17) - TM02
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termination-director-company-with-name (2014-02-17) - TM01
keyboard_arrow_right 2013
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change-account-reference-date-company-current-shortened (2013-02-18) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01
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accounts-with-accounts-type-full (2013-01-03) - AA
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accounts-with-accounts-type-full (2013-11-12) - AA
keyboard_arrow_right 2012
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miscellaneous (2012-05-08) - MISC
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termination-director-company-with-name (2012-05-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-11) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-04-01) - CH01
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accounts-with-accounts-type-full (2011-12-28) - AA
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termination-director-company-with-name (2011-04-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-01) - AR01
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change-person-secretary-company-with-change-date (2011-04-01) - CH03
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-08) - AP01
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termination-director-company-with-name (2010-11-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-20) - AR01
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appoint-person-director-company-with-name (2010-11-22) - AP01
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accounts-with-accounts-type-full (2010-08-03) - AA
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change-registered-office-address-company-with-date-old-address (2010-05-19) - AD01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-08) - CH01
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change-person-secretary-company-with-change-date (2009-10-08) - CH03
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accounts-with-accounts-type-full (2009-09-05) - AA
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legacy (2009-04-06) - 363a
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legacy (2009-02-27) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-02-02) - AA
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legacy (2008-04-17) - 363a
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legacy (2008-05-09) - 288c
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legacy (2008-03-31) - 288c
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accounts-with-accounts-type-full (2008-08-19) - AA
keyboard_arrow_right 2007
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legacy (2007-08-15) - 288c
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legacy (2007-08-14) - 287
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legacy (2007-08-02) - 395
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legacy (2007-04-17) - 363s
keyboard_arrow_right 2006
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legacy (2006-04-18) - 363s
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accounts-with-accounts-type-full (2006-01-11) - AA
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legacy (2006-04-18) - 288b
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legacy (2006-07-06) - 288a
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legacy (2006-08-11) - 395
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legacy (2006-10-13) - 403a
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accounts-with-accounts-type-full (2006-10-17) - AA
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legacy (2006-08-09) - 403a
keyboard_arrow_right 2005
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legacy (2005-10-11) - 288a
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legacy (2005-06-30) - 288c
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legacy (2005-04-19) - 395
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legacy (2005-04-18) - 363s
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accounts-with-accounts-type-small (2005-02-14) - AA
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certificate-change-of-name-company (2005-02-01) - CERTNM
keyboard_arrow_right 2004
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legacy (2004-12-06) - 288a
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legacy (2004-01-05) - 287
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accounts-with-accounts-type-small (2004-01-28) - AA
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legacy (2004-05-18) - 363s
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legacy (2004-12-06) - 287
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legacy (2004-12-06) - 225
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legacy (2004-12-13) - 288a
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legacy (2004-12-06) - 288b
keyboard_arrow_right 2003
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legacy (2003-11-21) - 225
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legacy (2003-09-10) - 395
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legacy (2003-08-30) - 403a
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legacy (2003-08-22) - 288c
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legacy (2003-06-02) - 363s
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legacy (2003-03-08) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2003-01-24) - AA
keyboard_arrow_right 2002
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legacy (2002-06-25) - 395
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legacy (2002-02-04) - 225
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legacy (2002-05-13) - 287
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legacy (2002-05-16) - 287
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accounts-with-accounts-type-total-exemption-full (2002-07-09) - AA
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legacy (2002-10-24) - 363s
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legacy (2002-07-15) - 288c
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legacy (2002-07-12) - 288c
keyboard_arrow_right 2001
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legacy (2001-11-02) - 395
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legacy (2001-04-20) - 363s
keyboard_arrow_right 2000
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legacy (2000-11-24) - 287
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legacy (2000-04-16) - 288b
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legacy (2000-04-16) - 287
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legacy (2000-04-16) - 288a
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legacy (2000-11-28) - 288a
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legacy (2000-11-28) - 288b
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legacy (2000-12-13) - 288a
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legacy (2000-12-21) - 395
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incorporation-company (2000-04-11) - NEWINC