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T.H. BURGESS INVESTMENTS LIMITED

Company number 01062689

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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)
27 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 2 October 2023
07 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 1 October 2022
29 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 2 October 2020
22 Jan 2020 AD01 Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on 22 January 2020
20 Dec 2018 LIQ03 Liquidators' statement of receipts and payments to 2 October 2018
14 Dec 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-10-02
28 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 2 October 2017
21 Dec 2016 4.68 Liquidators' statement of receipts and payments to 2 October 2016
26 Nov 2015 AD01 Registered office address changed from The Barns Clifton Court Clifton Severn Stoke Worcester WR8 9JF to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 26 November 2015
20 Nov 2015 600 Appointment of a voluntary liquidator
20 Nov 2015 4.70 Declaration of solvency
11 Sep 2015 MR04 Satisfaction of charge 4 in full
11 Sep 2015 MR04 Satisfaction of charge 3 in full
05 Aug 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 50,000
27 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Jul 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 50,000
06 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Aug 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20
19 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Aug 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
22 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
01 Aug 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
16 Jun 2011 AA Accounts for a small company made up to 31 March 2011
02 Aug 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
02 Aug 2010 CH01 Director's details changed for Margaret Joan Burgess on 18 July 2010