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BURGERUM LTD

Company number 12047913

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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)
14 May 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Apr 2023 SOAS(A) Voluntary strike-off action has been suspended
11 Apr 2023 GAZ1(A) First Gazette notice for voluntary strike-off
31 Mar 2023 DS01 Application to strike the company off the register
20 Apr 2022 CS01 Confirmation statement made on 30 March 2022 with no updates
30 Nov 2021 AA Total exemption full accounts made up to 30 June 2021
30 Mar 2021 CS01 Confirmation statement made on 30 March 2021 with updates
12 Nov 2020 PSC07 Cessation of Raza Kushleem Arshad as a person with significant control on 6 November 2020
12 Nov 2020 TM01 Termination of appointment of Raza Kushleem Arshad as a director on 6 November 2020
02 Sep 2020 AA Total exemption full accounts made up to 30 June 2020
07 Aug 2020 CS01 Confirmation statement made on 11 June 2020 with no updates
15 May 2020 CH01 Director's details changed for Mr Najeeb Ullah on 15 May 2020
15 May 2020 PSC04 Change of details for Mr Najeeb Ullah as a person with significant control on 14 May 2020
02 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-01
17 Jun 2019 PSC04 Change of details for Mr Raza Kushleem Arshad as a person with significant control on 14 June 2019
17 Jun 2019 AD01 Registered office address changed from 292 Chorley Old Road Bolton BL1 4JU England to 252 Chorley Old Road Bolton BL1 4JE on 17 June 2019
17 Jun 2019 AD01 Registered office address changed from 292 Chorley Old Road Bolton BL1 4JU England to 292 Chorley Old Road Bolton BL1 4JU on 17 June 2019
17 Jun 2019 AD01 Registered office address changed from 252 Chorley Old Road Bolton BL1 4JE England to 292 Chorley Old Road Bolton BL1 4JU on 17 June 2019
12 Jun 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-06-12
  • GBP 10,000