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BURNHAM GARAGE TRADING LIMITED

Company number 11508245

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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)
01 Nov 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Aug 2022 GAZ1(A) First Gazette notice for voluntary strike-off
15 Aug 2022 CS01 Confirmation statement made on 10 August 2022 with updates
09 Aug 2022 DS01 Application to strike the company off the register
21 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
21 Jun 2022 TM01 Termination of appointment of Ctc Directorships Ltd as a director on 21 June 2022
08 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Issued capital of the company be reduced from £75,000.00 to £334.00 by the cancelation 20/09/2021
05 Oct 2021 SH19 Statement of capital on 5 October 2021
  • GBP 334
05 Oct 2021 SH20 Statement by Directors
05 Oct 2021 CAP-SS Solvency Statement dated 16/09/21
05 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce premium account 20/09/2021
  • RES06 ‐ Resolution of reduction in issued share capital
13 Aug 2021 CS01 Confirmation statement made on 10 August 2021 with updates
26 Jul 2021 SH19 Statement of capital on 26 July 2021
  • GBP 75,000
26 Jul 2021 SH20 Statement by Directors
26 Jul 2021 CAP-SS Solvency Statement dated 09/07/21
26 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 15/07/2021
  • RES06 ‐ Resolution of reduction in issued share capital
02 Jul 2021 AA Total exemption full accounts made up to 30 September 2020
06 May 2021 SH20 Statement by Directors
06 May 2021 SH19 Statement of capital on 6 May 2021
  • GBP 125,000.00
06 May 2021 CAP-SS Solvency Statement dated 17/04/21
06 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account 21/04/2021
  • RES06 ‐ Resolution of reduction in issued share capital
09 Dec 2020 AP02 Appointment of Ctc Directorships Ltd as a director on 22 October 2020
25 Nov 2020 TM01 Termination of appointment of Robert James Rickman as a director on 22 October 2020
25 Nov 2020 TM01 Termination of appointment of Fiona Alison Stockwell as a director on 22 October 2020
20 Oct 2020 AP01 Appointment of Mr Robert James Rickman as a director on 20 October 2020