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BURGHFIELD MINI COACHES LIMITED

Company number 03872998

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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)
12 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 May 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
18 Jan 2017	4.68	Liquidators' statement of receipts and payments to 16 November 2016	View PDF Liquidators' statement of receipts and payments to 16 November 2016 - link opens in a new window - 9 pages (9 pages)
14 Dec 2015	4.68	Liquidators' statement of receipts and payments to 16 November 2015	View PDF Liquidators' statement of receipts and payments to 16 November 2015 - link opens in a new window - 11 pages (11 pages)
01 Dec 2014	AD01	Registered office address changed from Burghfield Farm Mill Road Burghfield Bridge Reading Berkshire RG30 3SS to Acre House 11-15 William Road London NW1 3ER on 1 December 2014	View PDF Registered office address changed from Burghfield Farm Mill Road Burghfield Bridge Reading Berkshire RG30 3SS to Acre House 11-15 William Road London NW1 3ER on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
27 Nov 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
27 Nov 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Nov 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-17 - link opens in a new window - 1 page (1 page)
27 Nov 2013	AR01	Annual return made up to 8 November 2013 Statement of capital on 2013-11-27 GBP 760	View PDF Annual return made up to 8 November 2013 Statement of capital on 2013-11-27 GBP 760 - link opens in a new window - 4 pages (4 pages)
28 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
05 Dec 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders	View PDF Annual return made up to 8 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
10 May 2012	TM02	Termination of appointment of Bradley Mccouid as a secretary	View PDF Termination of appointment of Bradley Mccouid as a secretary - link opens in a new window - 1 page (1 page)
05 Apr 2012	AP01	Appointment of Susan Mccouid as a director	View PDF Appointment of Susan Mccouid as a director - link opens in a new window - 2 pages (2 pages)
21 Dec 2011	AR01	Annual return made up to 8 November 2011 with full list of shareholders	View PDF Annual return made up to 8 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
12 Nov 2010	AR01	Annual return made up to 8 November 2010 with full list of shareholders	View PDF Annual return made up to 8 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
12 Jan 2010	AR01	Annual return made up to 8 November 2009 with full list of shareholders	View PDF Annual return made up to 8 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Jan 2010	CH01	Director's details changed for Andrew Mccouid on 1 January 2010	View PDF Director's details changed for Andrew Mccouid on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
27 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
15 Jan 2009	363a	Return made up to 01/12/08; full list of members	View PDF Return made up to 01/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
15 Jan 2009	288b	Appointment terminated director susan mccouid	View PDF Appointment terminated director susan mccouid - link opens in a new window - 1 page (1 page)
04 Dec 2008	288a	Secretary appointed mr bradley jay mccouid	View PDF Secretary appointed mr bradley jay mccouid - link opens in a new window - 1 page (1 page)
04 Dec 2008	288b	Appointment terminated secretary susan mccouid	View PDF Appointment terminated secretary susan mccouid - link opens in a new window - 1 page (1 page)

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