BURAQ RETAIL NO 2 LIMITED

Company number 09274735

Date	Type	Description	View / Download
08 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Sep 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(14 pages)
27 Apr 2020	TM01	Termination of appointment of Gareth Norman Dufton as a director on 24 April 2020	(1 page)
07 Aug 2019	AD01	Registered office address changed from 7th Floor, Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG to 7th Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG on 7 August 2019	(2 pages)
06 Aug 2019	LIQ02	Statement of affairs	(8 pages)
06 Aug 2019	600	Appointment of a voluntary liquidator	(3 pages)
06 Aug 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-07-24	(1 page)
26 Apr 2019	CH01	Director's details changed for Mr. Gareth Norman Dufton on 18 December 2018	(2 pages)
18 Jul 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-11	(3 pages)
05 Jan 2018	AA	Full accounts made up to 31 March 2017	(20 pages)
23 Oct 2017	CS01	Confirmation statement made on 22 October 2017 with no updates	(3 pages)
09 Nov 2016	CS01	Confirmation statement made on 22 October 2016 with updates	(6 pages)
28 Jul 2016	AA	Full accounts made up to 31 March 2016	(17 pages)
28 Apr 2016	SH01	Statement of capital following an allotment of shares on 30 March 2016 GBP 101	(4 pages)
28 Oct 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 100	(3 pages)
01 Jun 2015	MR01	Registration of charge 092747350001, created on 27 May 2015	(4 pages)
15 May 2015	AA01	Current accounting period extended from 31 October 2015 to 31 March 2016	(1 page)
26 Mar 2015	CH01	Director's details changed for Mr. Akbar Sheikh on 13 March 2015	(2 pages)
10 Dec 2014	CERTNM	Company name changed buraq leisure (la martina) LIMITED\certificate issued on 10/12/14 RES15 ‐ Change company name resolution on 2014-12-01	(2 pages)
10 Dec 2014	CONNOT	Change of name notice	(2 pages)
10 Dec 2014	TM01	Termination of appointment of Gibran Muhammad Khan as a director on 28 November 2014	(2 pages)
22 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(8 pages)