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BURGESS WILLIAMS FINANCIAL MANAGEMENT LIMITED

Company number 03803390

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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)
11 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
11 Oct 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 Aug 2019 LIQ03 Liquidators' statement of receipts and payments to 24 July 2019
19 Sep 2018 LIQ03 Liquidators' statement of receipts and payments to 24 July 2018
08 Aug 2017 LIQ02 Statement of affairs
08 Aug 2017 600 Appointment of a voluntary liquidator
08 Aug 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-07-25
17 Jul 2017 AD01 Registered office address changed from Maria House 35 Millers Road Brighton BN1 5NP to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 17 July 2017
31 Dec 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
25 Aug 2016 CS01 Confirmation statement made on 30 June 2016 with updates
18 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Sep 2015 AA01 Previous accounting period shortened from 30 December 2014 to 29 December 2014
28 Sep 2015 SH01 Statement of capital following an allotment of shares on 1 July 2015
  • GBP 64,500
08 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 56,000
17 Feb 2015 AA Total exemption small company accounts made up to 31 December 2013
30 Sep 2014 AA01 Previous accounting period shortened from 31 December 2013 to 30 December 2013
23 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 56,000
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
26 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009