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BURGOYNE JOHNSON LIMITED

Company number 04058751

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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)
22 Jun 2018 GAZ2 Final Gazette dissolved following liquidation
22 Mar 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 7 November 2017
16 Mar 2017 F10.2 Notice to Registrar of Companies of Notice of disclaimer
22 Nov 2016 AD01 Registered office address changed from 93 Bohemia Road St Leonards on Sea East Sussex TN37 6RJ to 44-46 Old Steine Brighton East Sussex BN1 1NH on 22 November 2016
21 Nov 2016 4.20 Statement of affairs with form 4.19
21 Nov 2016 600 Appointment of a voluntary liquidator
21 Nov 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-08
25 Aug 2016 CH03 Secretary's details changed for Mr Michael Burgoyne Johnson on 1 January 2016
25 Aug 2016 CS01 Confirmation statement made on 18 August 2016 with updates
25 Aug 2016 CH01 Director's details changed for Michael Burgoyne Johnson on 1 January 2016
15 Jul 2016 TM01 Termination of appointment of Michele Barnard Johnson as a director on 20 June 2016
14 Sep 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 188,000
27 May 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Oct 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 228,000
30 Aug 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 253,000
18 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Sep 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
12 Sep 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
19 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Aug 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
26 Aug 2010 CH01 Director's details changed for Michele Barnard Johnson on 18 August 2010
26 Aug 2010 CH01 Director's details changed for Michael Burgoyne Johnson on 18 August 2010