- Company Overview for W BURCH & SON LIMITED (02389108)
- Filing history for W BURCH & SON LIMITED (02389108)
- People for W BURCH & SON LIMITED (02389108)
- Charges for W BURCH & SON LIMITED (02389108)
- Insolvency for W BURCH & SON LIMITED (02389108)
- More for W BURCH & SON LIMITED (02389108)
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) |
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11 Feb 2023 | GAZ2 | Final Gazette dissolved following liquidation | |
11 Nov 2022 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
02 Dec 2021 | AD01 | Registered office address changed from 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on 2 December 2021 | |
13 Oct 2021 | LIQ03 | Liquidators' statement of receipts and payments to 27 September 2021 | |
06 Nov 2020 | LIQ01 | Declaration of solvency | |
22 Oct 2020 | 600 | Appointment of a voluntary liquidator | |
22 Oct 2020 | RESOLUTIONS |
Resolutions
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13 Oct 2020 | AD01 | Registered office address changed from The Walbrook Building, 25 Walbrook London EC4N 8AW England to 55 Baker Street London W1U 7EU on 13 October 2020 | |
27 May 2020 | CS01 | Confirmation statement made on 25 May 2020 with no updates | |
29 Oct 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
29 Oct 2019 | AA | Audit exemption subsidiary accounts made up to 31 December 2018 | |
29 Oct 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
21 Oct 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
21 Oct 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
04 Jun 2019 | CS01 | Confirmation statement made on 25 May 2019 with updates | |
12 Apr 2019 | AP03 | Appointment of Mr Alistair Peel as a secretary on 5 April 2019 | |
10 Apr 2019 | AP01 | Appointment of Mr Charles Douglas Knowles Scott as a director on 5 April 2019 | |
10 Apr 2019 | AD01 | Registered office address changed from Blenheim House 1-2 Bridge Street Guildford Surrey GU1 4RY England to The Walbrook Building, 25 Walbrook London EC4N 8AW on 10 April 2019 | |
10 Apr 2019 | AP01 | Appointment of Mr Michael Peter Rea as a director on 5 April 2019 | |
10 Apr 2019 | TM01 | Termination of appointment of Jeremy Michael George Cary as a director on 5 April 2019 | |
10 Apr 2019 | TM02 | Termination of appointment of Iain Jamieson as a secretary on 5 April 2019 | |
09 Oct 2018 | SH20 | Statement by Directors | |
09 Oct 2018 | SH19 |
Statement of capital on 9 October 2018
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09 Oct 2018 | CAP-SS | Solvency Statement dated 28/09/18 | |
09 Oct 2018 | RESOLUTIONS |
Resolutions
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