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BURGESS BUILDING SERVICES LTD

Company number 09564199

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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)
02 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
02 Oct 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 Aug 2022 LIQ03 Liquidators' statement of receipts and payments to 15 August 2022
07 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 15 August 2021
07 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 15 August 2020
18 Sep 2019 AD01 Registered office address changed from Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD to Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD on 18 September 2019
06 Sep 2019 AD01 Registered office address changed from 302 Blackfen Road Sidcup DA15 9NA England to Geoffrey Martin & Co 915 Westferry Circus Canary Wharf London E14 4HD on 6 September 2019
05 Sep 2019 600 Appointment of a voluntary liquidator
05 Sep 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-08-16
05 Sep 2019 LIQ02 Statement of affairs
09 Aug 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
16 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
05 Jul 2018 CS01 Confirmation statement made on 28 April 2018 with no updates
30 Jan 2018 AA Micro company accounts made up to 30 April 2017
11 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
27 Jan 2017 AA Micro company accounts made up to 30 April 2016
07 Jun 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1
28 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted