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S. & S. BURNER SERVICES LIMITED

Company number 01174262

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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)
22 Nov 2024 LIQ03 Liquidators' statement of receipts and payments to 3 October 2024
18 Oct 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
18 Oct 2023 600 Appointment of a voluntary liquidator
18 Oct 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-10-04
18 Oct 2023 LIQ02 Statement of affairs
18 Oct 2023 AD01 Registered office address changed from Global House Unit 1, Red Lion Business Park Red Lion Road Surbiton Surrey KT6 7QD England to Unit 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 18 October 2023
25 May 2023 AA Total exemption full accounts made up to 31 August 2022
09 Dec 2022 CS01 Confirmation statement made on 23 November 2022 with no updates
25 Aug 2022 AA Total exemption full accounts made up to 31 August 2021
07 Dec 2021 CS01 Confirmation statement made on 23 November 2021 with updates
23 Apr 2021 AA Total exemption full accounts made up to 31 August 2020
08 Dec 2020 CS01 Confirmation statement made on 23 November 2020 with updates
28 Apr 2020 AA Total exemption full accounts made up to 31 August 2019
27 Nov 2019 CS01 Confirmation statement made on 23 November 2019 with updates
28 May 2019 AA Total exemption full accounts made up to 31 August 2018
04 Dec 2018 CS01 Confirmation statement made on 23 November 2018 with updates
30 May 2018 AA Total exemption full accounts made up to 31 August 2017
08 Dec 2017 CS01 Confirmation statement made on 23 November 2017 with updates
21 Nov 2017 PSC01 Notification of Matthew John Donovan as a person with significant control on 10 February 2017
21 Nov 2017 PSC01 Notification of Carl Donovan as a person with significant control on 10 February 2017
21 Nov 2017 PSC07 Cessation of John Patrick Donovan as a person with significant control on 10 February 2017
21 Nov 2017 CH01 Director's details changed for Mr Carl Donovan on 21 November 2017
04 Nov 2017 AP01 Appointment of Mr Matthew John Donovan as a director on 1 August 2017
10 Apr 2017 TM01 Termination of appointment of John Patrick Donovan as a director on 4 April 2017
13 Mar 2017 SH08 Change of share class name or designation