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BURG FINANCES LIMITED

Company number 05313485

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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)
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