Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 August 2024
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31 Aug 2023 |
AD01 |
Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on 31 August 2023
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31 Aug 2023 |
600 |
Appointment of a voluntary liquidator
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31 Aug 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-08-17
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31 Aug 2023 |
LIQ02 |
Statement of affairs
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30 May 2023 |
TM01 |
Termination of appointment of Gaurav Burman as a director on 26 May 2023
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27 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
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13 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 Mar 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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18 Feb 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
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14 May 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with updates
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14 May 2021 |
PSC07 |
Cessation of Burman Property Capital Limited as a person with significant control on 9 February 2020
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14 May 2021 |
PSC02 |
Notification of Elephant Taverns Limited as a person with significant control on 9 February 2020
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14 May 2021 |
PSC07 |
Cessation of Barry Vernon Weller as a person with significant control on 9 February 2020
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08 Dec 2020 |
MR01 |
Registration of charge 117624160003, created on 2 December 2020
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02 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 Mar 2020 |
AD01 |
Registered office address changed from 25a Brookes Mews London W1K 4DZ United Kingdom to 10 Queen Street Place London EC4R 1AG on 6 March 2020
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28 Feb 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with updates
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21 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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14 Mar 2019 |
MR01 |
Registration of charge 117624160002, created on 12 March 2019
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14 Mar 2019 |
MR01 |
Registration of charge 117624160001, created on 12 March 2019
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07 Feb 2019 |
PSC02 |
Notification of Burman Property Capital Limited as a person with significant control on 1 February 2019
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07 Feb 2019 |
PSC07 |
Cessation of Gaurav Burman as a person with significant control on 1 February 2019
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23 Jan 2019 |
AA01 |
Current accounting period shortened from 31 March 2020 to 31 March 2019
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17 Jan 2019 |
AA01 |
Current accounting period extended from 31 January 2020 to 31 March 2020
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