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BURWOOD SAGE (MORTGAGE SERVICES) AND CO LTD

Company number 04379654

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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)
25 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
02 May 2017 DS01 Application to strike the company off the register
10 Apr 2017 TM01 Termination of appointment of Denise Shelley as a director on 31 March 2017
10 Apr 2017 TM01 Termination of appointment of Julia Mary Churchill as a director on 31 March 2017
10 Apr 2017 TM02 Termination of appointment of Julia Mary Churchill as a secretary on 31 March 2017
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Mar 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Mar 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Mar 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 100
31 Mar 2014 CH01 Director's details changed for Mr Daniel Christ on 1 January 2014
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Oct 2013 CH01 Director's details changed for Denise Shelley on 1 April 2011
04 Oct 2013 CH03 Secretary's details changed for Julia Mary Churchill on 3 October 2013
04 Oct 2013 CH01 Director's details changed for Julia Mary Churchill on 3 October 2013
04 Oct 2013 CH03 Secretary's details changed for Julia Mary Churchill on 3 October 2013
04 Oct 2013 CH01 Director's details changed for Mr Daniel Christ on 4 October 2013
16 Mar 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Apr 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
03 Mar 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010