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BURWELL MOTORS LIMITED

Company number 07323551

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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)
12 Jan 2023 GAZ2 Final Gazette dissolved following liquidation
12 Oct 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 May 2022 LIQ03 Liquidators' statement of receipts and payments to 16 April 2022
19 May 2021 LIQ03 Liquidators' statement of receipts and payments to 16 April 2021
01 May 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-04-17
01 May 2020 600 Appointment of a voluntary liquidator
01 May 2020 LIQ02 Statement of affairs
27 Apr 2020 AD01 Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 27 April 2020
23 Jul 2019 CS01 Confirmation statement made on 22 July 2019 with updates
24 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
26 Jul 2018 CS01 Confirmation statement made on 22 July 2018 with updates
04 Jan 2018 AA Total exemption full accounts made up to 31 July 2017
17 Aug 2017 PSC01 Notification of Jeffrey Dennis as a person with significant control on 6 April 2016
17 Aug 2017 PSC01 Notification of William Lawrence Simmonds as a person with significant control on 6 April 2016
17 Aug 2017 PSC01 Notification of Roy Thomas Dennis as a person with significant control on 6 April 2016
17 Aug 2017 CS01 Confirmation statement made on 22 July 2017 with updates
10 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
25 Jul 2016 CS01 Confirmation statement made on 22 July 2016 with updates
25 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
23 Jul 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 300
28 Jan 2015 AA Total exemption small company accounts made up to 31 July 2014
24 Jul 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 300
14 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013
22 Jul 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
11 Jan 2013 AA Total exemption small company accounts made up to 31 July 2012