- Company Overview for BURG FINANCES LIMITED (05313485)
- Filing history for BURG FINANCES LIMITED (05313485)
- People for BURG FINANCES LIMITED (05313485)
- More for BURG FINANCES LIMITED (05313485)
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) |
---|---|---|---|
02 Jul 2019 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
14 May 2019 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
16 Apr 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
22 Feb 2019 | AP01 | Appointment of Mr. Gong Bombay as a director on 16 December 2018 | |
22 Feb 2019 | TM01 | Termination of appointment of Jonathan Berecher as a director on 16 December 2018 | |
22 Feb 2019 | AD01 | Registered office address changed from 11 Rosemont Road Hampstead London NW3 6NG United Kingdom to 24 Pembridge Square London W2 4DR on 22 February 2019 | |
02 Jul 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
19 Apr 2018 | DISS40 | Compulsory strike-off action has been discontinued | |
18 Apr 2018 | CS01 | Confirmation statement made on 16 December 2017 with no updates | |
14 Apr 2018 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
13 Mar 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
08 Jun 2017 | AP01 | Appointment of Mr. Jonathan Berecher as a director on 1 June 2017 | |
17 Mar 2017 | AAMD | Amended total exemption small company accounts made up to 31 December 2015 | |
05 Mar 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
25 Jan 2017 | AA | Total exemption small company accounts made up to 31 December 2015 | |
11 Jan 2017 | CS01 | Confirmation statement made on 16 December 2016 with updates | |
04 Jan 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
03 Jan 2017 | CS01 | Confirmation statement made on 15 December 2016 with updates | |
19 Dec 2016 | AD02 | Register inspection address has been changed from Studio G3 Grove Park Studios 188 - 192 Sutton Court Road London W4 3HR United Kingdom to 11 Rosemont Road Hampstead London NW3 6NG | |
19 Dec 2016 | AD01 | Registered office address changed from 207 Regent Street 3rd Floor London W1B 3HH to 11 Rosemont Road Hampstead London NW3 6NG on 19 December 2016 | |
19 Dec 2016 | AP01 | Notice of removal of a director | |
19 Dec 2016 | TM01 | Termination of appointment of Georgios Amerikanos as a director on 24 November 2016 | |
19 Dec 2016 | TM01 | Termination of appointment of Keystone Investments Limited as a director on 24 November 2016 | |
19 Dec 2016 | TM02 | Termination of appointment of Guernsey Corporate Secretaries Limited as a secretary on 24 November 2016 | |
06 Dec 2016 | GAZ1 | First Gazette notice for compulsory strike-off |