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BURGIN EUROPEAN (TRANSPORT) LIMITED

Company number 04311211

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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 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
22 Oct 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Oct 2016 4.20 Statement of affairs with form 4.19
19 Oct 2016 600 Appointment of a voluntary liquidator
19 Oct 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-10-06
02 Oct 2016 AD01 Registered office address changed from Unit 7 35, Catley Road Darnall Sheffield South Yorkshire S9 5JF to Xl Business Solutions Ltd Premier House Bradford Road Cleckheaton BD19 3TT on 2 October 2016
20 Nov 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 25
18 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
27 Oct 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 25
27 Oct 2014 AP01 Appointment of Mrs Sarah Hollis as a director on 1 October 2014
24 Oct 2014 TM01 Termination of appointment of Gillian Natalie Dawson as a director on 1 October 2014
01 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
31 Oct 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 25
09 Jul 2013 AA Total exemption small company accounts made up to 31 January 2013
02 Nov 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
10 Aug 2012 AA Total exemption small company accounts made up to 31 January 2012
28 Oct 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
04 Aug 2011 AA Total exemption small company accounts made up to 31 January 2011
26 Oct 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
04 Aug 2010 AA Total exemption small company accounts made up to 31 January 2010
16 Apr 2010 SH01 Statement of capital following an allotment of shares on 16 April 2010
  • GBP 25
22 Mar 2010 AP01 Appointment of Ms Gillian Natalie Dawson as a director
27 Nov 2009 TM02 Termination of appointment of Sarah Noble as a secretary
19 Nov 2009 TM02 Termination of appointment of Sarah Noble as a secretary
30 Oct 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders