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BURKEWAY LTD

Company number 06341477

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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)
11 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Apr 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
25 Jun 2013	AD01	Registered office address changed from 417 Woodham Lane Woodham Surrey KT14 3PP on 25 June 2013	View PDF Registered office address changed from 417 Woodham Lane Woodham Surrey KT14 3PP on 25 June 2013 - link opens in a new window - 1 page (1 page)
24 Jun 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
24 Jun 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Jun 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
21 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
09 Oct 2012	AR01	Annual return made up to 13 August 2012 with full list of shareholders Statement of capital on 2012-10-09 GBP 100	View PDF Annual return made up to 13 August 2012 with full list of shareholders Statement of capital on 2012-10-09 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 Jul 2012	AA	Total exemption full accounts made up to 31 August 2011	View PDF Total exemption full accounts made up to 31 August 2011 - link opens in a new window - 10 pages (10 pages)
27 Sep 2011	AR01	Annual return made up to 13 August 2011 with full list of shareholders	View PDF Annual return made up to 13 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Jun 2011	AA	Total exemption full accounts made up to 31 August 2010	View PDF Total exemption full accounts made up to 31 August 2010 - link opens in a new window - 10 pages (10 pages)
16 May 2011	AD01	Registered office address changed from Aldwych House Madeira Road West Byfleet Surrey KT14 6DA on 16 May 2011	View PDF Registered office address changed from Aldwych House Madeira Road West Byfleet Surrey KT14 6DA on 16 May 2011 - link opens in a new window - 2 pages (2 pages)
23 Sep 2010	AR01	Annual return made up to 13 August 2010 with full list of shareholders	View PDF Annual return made up to 13 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 May 2010	AA	Total exemption full accounts made up to 31 August 2009	View PDF Total exemption full accounts made up to 31 August 2009 - link opens in a new window - 10 pages (10 pages)
18 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
06 Nov 2009	CH03	Secretary's details changed for Emma Jane Burke on 21 October 2009	View PDF Secretary's details changed for Emma Jane Burke on 21 October 2009 - link opens in a new window - 1 page (1 page)
22 Oct 2009	CH01	Director's details changed for Mr Craig Anthony Burke on 21 October 2009	View PDF Director's details changed for Mr Craig Anthony Burke on 21 October 2009 - link opens in a new window - 2 pages (2 pages)
22 Oct 2009	AR01	Annual return made up to 13 August 2009 with full list of shareholders	View PDF Annual return made up to 13 August 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 May 2009	AA	Total exemption full accounts made up to 31 August 2008	View PDF Total exemption full accounts made up to 31 August 2008 - link opens in a new window - 10 pages (10 pages)
01 Apr 2009	287	Registered office changed on 01/04/2009 from 63 salisbury road farnborough hampshire GU14 7AG	View PDF Registered office changed on 01/04/2009 from 63 salisbury road farnborough hampshire GU14 7AG - link opens in a new window - 1 page (1 page)
19 Jan 2009	88(2)	Ad 13/01/09\gbp si 99@1=99\gbp ic 1/100\	View PDF Ad 13/01/09\gbp si 99@1=99\gbp ic 1/100\ - link opens in a new window - 2 pages (2 pages)
19 Sep 2008	363a	Return made up to 13/08/08; full list of members	View PDF Return made up to 13/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
19 Sep 2008	288c	Secretary's change of particulars / emma burke / 02/08/2008	View PDF Secretary's change of particulars / emma burke / 02/08/2008 - link opens in a new window - 1 page (1 page)
19 Sep 2008	288c	Director's change of particulars / craig burke / 02/08/2008	View PDF Director's change of particulars / craig burke / 02/08/2008 - link opens in a new window - 1 page (1 page)
18 Jul 2008	CERTNM	Company name changed burke business design LTD\certificate issued on 21/07/08	View PDF Company name changed burke business design LTD\certificate issued on 21/07/08 - link opens in a new window - 2 pages (2 pages)

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