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BURFORD BERNERS STREET GUARANTEE LIMITED

Company number 04239019

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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 May 2010 GAZ2 Final Gazette dissolved following liquidation
11 Feb 2010 4.71 Return of final meeting in a members' voluntary winding up
14 Oct 2009 4.68 Liquidators' statement of receipts and payments to 21 September 2009
02 Apr 2009 4.68 Liquidators' statement of receipts and payments to 21 March 2009
07 Oct 2008 4.68 Liquidators' statement of receipts and payments to 21 September 2008
10 Apr 2008 4.68 Liquidators' statement of receipts and payments to 21 September 2008
28 Mar 2007 4.70 Declaration of solvency
28 Mar 2007 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
28 Mar 2007 600 Appointment of a voluntary liquidator
27 Mar 2007 403a Declaration of satisfaction of mortgage/charge
27 Mar 2007 403a Declaration of satisfaction of mortgage/charge
04 Oct 2006 AA Full accounts made up to 30 November 2005
18 Aug 2006 288a New director appointed
11 Jul 2006 363a Annual return made up to 21/06/06
03 Oct 2005 AA Full accounts made up to 30 November 2004
20 Jul 2005 363s Annual return made up to 21/06/05
14 Sep 2004 AA Full accounts made up to 30 November 2003
13 Jul 2004 363s Annual return made up to 21/06/04
08 Apr 2004 288b Secretary resigned
08 Apr 2004 288a New secretary appointed
02 Sep 2003 288a New director appointed
28 Jul 2003 363a Annual return made up to 21/06/03
30 Jun 2003 AA Full accounts made up to 30 November 2002
07 Jun 2003 225 Accounting reference date shortened from 30/06/03 to 30/11/02
07 Apr 2003 395 Particulars of mortgage/charge