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BURNHAM GARAGE LIMITED

Company number 02146038

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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)
04 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Nov 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 26 pages (26 pages)
31 Oct 2018	LIQ03	Liquidators' statement of receipts and payments to 28 September 2018	View PDF Liquidators' statement of receipts and payments to 28 September 2018 - link opens in a new window - 20 pages (20 pages)
29 May 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 May 2018	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 7 pages (7 pages)
26 Oct 2017	LIQ03	Liquidators' statement of receipts and payments to 28 September 2017	View PDF Liquidators' statement of receipts and payments to 28 September 2017 - link opens in a new window - 21 pages (21 pages)
02 Dec 2016	4.68	Liquidators' statement of receipts and payments to 28 September 2016	View PDF Liquidators' statement of receipts and payments to 28 September 2016 - link opens in a new window - 21 pages (21 pages)
17 Nov 2015	AD01	Registered office address changed from Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT United Kingdom to 81 Station Road Marlow SL7 1NS on 17 November 2015	View PDF Registered office address changed from Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT United Kingdom to 81 Station Road Marlow SL7 1NS on 17 November 2015 - link opens in a new window - 2 pages (2 pages)
12 Oct 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Oct 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-09-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-09-29 - link opens in a new window - 1 page (1 page)
12 Oct 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
17 Jun 2015	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)
17 Jun 2015	AD01	Registered office address changed from Slough House 87/89 Farnham Road Slough Berkshire SL1 4UN to Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT on 17 June 2015	View PDF Registered office address changed from Slough House 87/89 Farnham Road Slough Berkshire SL1 4UN to Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT on 17 June 2015 - link opens in a new window - 1 page (1 page)
15 Jun 2015	TM02	Termination of appointment of Anne Penelope Bell as a secretary on 1 June 2015	View PDF Termination of appointment of Anne Penelope Bell as a secretary on 1 June 2015 - link opens in a new window - 1 page (1 page)
15 Jan 2015	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	View PDF Current accounting period extended from 31 December 2014 to 31 March 2015 - link opens in a new window - 1 page (1 page)
16 Oct 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 690	View PDF Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 690 - link opens in a new window - 5 pages (5 pages)
15 Oct 2014	CH01	Director's details changed for Mr Michael Alan Goodchild on 15 October 2014	View PDF Director's details changed for Mr Michael Alan Goodchild on 15 October 2014 - link opens in a new window - 2 pages (2 pages)
08 Oct 2014	AA	Accounts for a medium company made up to 31 December 2013	View PDF Accounts for a medium company made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)
25 Apr 2014	MR01	Registration of charge 021460380013	View PDF Registration of charge 021460380013 - link opens in a new window - 26 pages (26 pages)
24 Sep 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 690	View PDF Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 690 - link opens in a new window - 5 pages (5 pages)
24 Sep 2013	CH03	Secretary's details changed for Mrs Anne Penelope Bell on 19 September 2013	View PDF Secretary's details changed for Mrs Anne Penelope Bell on 19 September 2013 - link opens in a new window - 1 page (1 page)
16 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 26 pages (26 pages)
12 Oct 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders	View PDF Annual return made up to 20 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 26 pages (26 pages)
19 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 - link opens in a new window - 3 pages (3 pages)

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