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BURGATE BUILDING MANAGEMENT LIMITED

Company number 01432290

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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)
13 Jul 2022 GAZ2 Final Gazette dissolved following liquidation
13 Apr 2022 LIQ13 Return of final meeting in a members' voluntary winding up
28 Oct 2021 AD01 Registered office address changed from Mill House Farm Thornton Melbourne East Yorkshire YO42 4RZ England to Unit 5 Little Reed Street Hull HU2 8JL on 28 October 2021
28 Oct 2021 600 Appointment of a voluntary liquidator
28 Oct 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-10-21
28 Oct 2021 LIQ01 Declaration of solvency
09 Sep 2021 CS01 Confirmation statement made on 9 September 2021 with no updates
29 Jul 2021 AA Micro company accounts made up to 30 June 2021
29 Jul 2021 AA01 Previous accounting period shortened from 31 December 2021 to 30 June 2021
21 May 2021 AA Micro company accounts made up to 31 December 2020
09 Sep 2020 CS01 Confirmation statement made on 9 September 2020 with no updates
19 Aug 2020 AA Micro company accounts made up to 31 December 2019
09 Sep 2019 CS01 Confirmation statement made on 9 September 2019 with no updates
07 Aug 2019 AA Micro company accounts made up to 31 December 2018
10 Sep 2018 CS01 Confirmation statement made on 9 September 2018 with no updates
26 Jul 2018 AA Micro company accounts made up to 31 December 2017
11 Sep 2017 CS01 Confirmation statement made on 9 September 2017 with no updates
04 Aug 2017 AD01 Registered office address changed from Mill House Farm Thornton, Melbourne, York, YO4 4RZ. to Mill House Farm Thornton Melbourne East Yorkshire YO42 4RZ on 4 August 2017
02 Aug 2017 AA Micro company accounts made up to 31 December 2016
09 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
08 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Sep 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
19 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Sep 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
04 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013