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BURMARK PROPERTIES (USK) LIMITED

Company number 07937828

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jun 2020 CS01 Confirmation statement made on 6 February 2020 with no updates
04 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jan 2020 DS01 Application to strike the company off the register
12 Dec 2019 AA Accounts for a dormant company made up to 28 February 2019
07 Mar 2019 CS01 Confirmation statement made on 6 February 2019 with no updates
21 Nov 2018 AA Accounts for a dormant company made up to 28 February 2018
20 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with no updates
28 Jul 2017 AD01 Registered office address changed from The Old Post Office Blackheath Lane Blackheath Guildford Surrey GU4 8QT to 11-17 Leas Road Guildford GU1 4QW on 28 July 2017
02 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-28
29 Apr 2017 AP01 Appointment of Mr Craig Stuart Arnold as a director on 28 April 2017
22 Mar 2017 CS01 Confirmation statement made on 6 February 2017 with updates
22 Mar 2017 AA Accounts for a dormant company made up to 28 February 2017
22 Oct 2016 AA Accounts for a dormant company made up to 29 February 2016
06 Mar 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-06
  • GBP 1,000
17 Dec 2015 AA Total exemption small company accounts made up to 28 February 2015
04 Mar 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1,000
01 Dec 2014 AA Accounts for a dormant company made up to 28 February 2014
25 Mar 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 1,000
07 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
28 Feb 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
06 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted