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J.G. BURGESS & COMPANY LIMITED

Company number 05068432

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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)
13 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
13 Jan 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Aug 2021 600 Appointment of a voluntary liquidator
20 Aug 2021 LIQ09 Death of a liquidator
03 Jun 2021 LIQ03 Liquidators' statement of receipts and payments to 3 April 2021
05 Jun 2020 LIQ03 Liquidators' statement of receipts and payments to 3 April 2020
29 May 2020 AA Total exemption full accounts made up to 31 May 2019
23 Apr 2019 AD01 Registered office address changed from Unit 1, D2 Trading Estate Castle Road Sittingbourne ME10 3RH England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 23 April 2019
19 Apr 2019 LIQ02 Statement of affairs
19 Apr 2019 600 Appointment of a voluntary liquidator
19 Apr 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-04-04
26 Feb 2019 CH01 Director's details changed for Mr Richard John Burgess on 13 February 2019
20 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
12 Jun 2018 AD01 Registered office address changed from Fiat Garage J G Burgess & Company Limited Ufton Lane, Sittingbourne Kent ME10 1JB to Unit 1, D2 Trading Estate Castle Road Sittingbourne ME10 3RH on 12 June 2018
09 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with updates
19 Feb 2018 SH20 Statement by Directors
19 Feb 2018 SH19 Statement of capital on 19 February 2018
  • GBP 100,000
19 Feb 2018 CAP-SS Solvency Statement dated 01/02/18
19 Feb 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
11 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
14 Dec 2016 AA Total exemption small company accounts made up to 31 May 2016
11 Mar 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 150,000
03 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
11 Mar 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 150,000