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WALTER BURGESS LIMITED

Company number 00192127

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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)
20 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
20 Sep 2016 4.72 Return of final meeting in a creditors' voluntary winding up
04 Aug 2015 4.68 Liquidators' statement of receipts and payments to 13 June 2015
19 Aug 2014 4.68 Liquidators' statement of receipts and payments to 13 June 2014
14 Mar 2014 AD01 Registered office address changed from Rsm Tenon Arkwright House Parsonage Gardens Manchester Lancashire M3 2LF on 14 March 2014
30 Jul 2013 4.68 Liquidators' statement of receipts and payments to 13 June 2013
07 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
26 Jun 2012 AD01 Registered office address changed from St Andrew House 119-121 the Headrow Leeds LS1 5JW on 26 June 2012
22 Jun 2012 600 Appointment of a voluntary liquidator
22 Jun 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
21 Jun 2012 4.20 Statement of affairs with form 4.19
28 May 2012 AD01 Registered office address changed from the Garage Dalton Lane Keighley West Yorkshire BD21 4JH United Kingdom on 28 May 2012
15 May 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
Statement of capital on 2012-05-15
  • GBP 35,640
22 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
18 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
04 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
15 Feb 2011 TM01 Termination of appointment of David Barwick as a director
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
16 Feb 2010 TM01 Termination of appointment of Christopher Gibson as a director
26 Jan 2010 AP01 Appointment of Mr David Robert Gordon Barwick as a director
26 Jan 2010 AP01 Appointment of Mr Jonathan Hudson as a director
15 Jul 2009 AA Accounts for a small company made up to 31 December 2008
08 Apr 2009 363a Return made up to 01/04/09; full list of members
31 Dec 2008 395 Particulars of a mortgage or charge / charge no: 10