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BURGESSES LTD.

Company number 05559084

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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)
05 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
09 Apr 2014 DS01 Application to strike the company off the register
09 Sep 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 2
27 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Oct 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
29 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Sep 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
06 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
28 Feb 2011 CERTNM Company name changed british money LTD\certificate issued on 28/02/11
  • RES15 ‐ Change company name resolution on 2011-02-23
28 Feb 2011 CONNOT Change of name notice
06 Oct 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Jun 2010 SH01 Statement of capital following an allotment of shares on 8 September 2009
  • GBP 2
28 Sep 2009 363a Return made up to 09/09/09; full list of members
20 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Mar 2009 288a Director appointed mr simon lance burgess
16 Oct 2008 AA Total exemption small company accounts made up to 30 April 2008
09 Sep 2008 363a Return made up to 09/09/08; full list of members
20 Aug 2008 225 Accounting reference date shortened from 30/04/2009 to 31/12/2008
09 Jun 2008 288b Appointment terminated director and secretary simon burgess
13 Nov 2007 AA Total exemption small company accounts made up to 30 April 2007
11 Sep 2007 363a Return made up to 09/09/07; full list of members
05 Mar 2007 AA Accounts for a dormant company made up to 30 April 2006
02 Feb 2007 288a New secretary appointed