BURKE INVESTMENTS LIMITED

Company number 09595784

Date	Type	Description	View / Download
18 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Dec 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	(18 pages)
08 Nov 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-10-21	(1 page)
08 Nov 2022	AD01	Registered office address changed from The Courtyard Green Lane Heywood Lancashire OL10 2EX United Kingdom to C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on 8 November 2022	(2 pages)
08 Nov 2022	LIQ02	Statement of affairs	(9 pages)
08 Nov 2022	600	Appointment of a voluntary liquidator	(3 pages)
02 Sep 2022	TM01	Termination of appointment of Anthony Burke as a director on 23 August 2022	(1 page)
13 Jul 2022	CS01	Confirmation statement made on 18 May 2022 with updates	(4 pages)
08 Apr 2022	AA	Group of companies' accounts made up to 31 December 2020	(57 pages)
17 Mar 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
16 Mar 2022	SH06	Cancellation of shares. Statement of capital on 29 October 2021 GBP 7,304	(4 pages)
15 Mar 2022	TM01	Termination of appointment of Stephen Peter Edwards as a director on 4 March 2022	(1 page)
15 Mar 2022	AP01	Appointment of Mr Steven Mark Ferris as a director on 4 March 2022	(2 pages)
06 Sep 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
02 Sep 2021	SH06	Cancellation of shares. Statement of capital on 25 June 2021 GBP 7,387	(4 pages)
02 Sep 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
17 Jul 2021	MA	Memorandum and Articles of Association	(39 pages)
17 Jul 2021	MA	Memorandum and Articles of Association	(39 pages)
17 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
06 Jul 2021	TM01	Termination of appointment of Vincent Hughes as a director on 25 June 2021	(1 page)
06 Jul 2021	TM01	Termination of appointment of Andrew Morley as a director on 25 June 2021	(1 page)
25 Jun 2021	CS01	Confirmation statement made on 18 May 2021 with no updates	(3 pages)
29 Mar 2021	PSC07	Cessation of Anthony Burke as a person with significant control on 10 April 2019	(1 page)
26 Mar 2021	RP04CS01	Second filing of Confirmation Statement dated 18 May 2020	(4 pages)
26 Mar 2021	PSC07	Cessation of Andrew Morley as a person with significant control on 24 July 2017	(1 page)