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BURGESS BUILDING (BUCKINGHAM) LIMITED

Company number 03757717

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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)
09 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
09 Jan 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 Oct 2022 600 Appointment of a voluntary liquidator
03 Oct 2022 LIQ10 Removal of liquidator by court order
23 Aug 2022 LIQ03 Liquidators' statement of receipts and payments to 29 June 2022
03 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 29 June 2021
16 Jun 2021 LIQ10 Removal of liquidator by court order
30 Apr 2021 600 Appointment of a voluntary liquidator
30 Mar 2021 LIQ MISC Insolvency:LIQ12 -secretary of state's release of liquidator
13 Aug 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-06-30
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-06-30
10 Aug 2020 LIQ02 Statement of affairs
23 Jul 2020 AD01 Registered office address changed from 2 Ballmoor Buckingham Industrial Estate Buckingham MK18 1RT England to 100 st. James Road Northampton NN5 5LF on 23 July 2020
22 Jul 2020 600 Appointment of a voluntary liquidator
29 Apr 2020 CS01 Confirmation statement made on 22 April 2020 with no updates
03 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
13 Jun 2019 CS01 Confirmation statement made on 22 April 2019 with no updates
17 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
24 Apr 2018 CS01 Confirmation statement made on 22 April 2018 with no updates
30 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
16 Jun 2017 CS01 Confirmation statement made on 22 April 2017 with updates
06 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Jun 2016 AD01 Registered office address changed from Unit 6 Homeground Buckingham Industrial Park Buckingham Buckinghamshire MK18 1UH to 2 Ballmoor Buckingham Industrial Estate Buckingham MK18 1RT on 13 June 2016
10 Jun 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 2
10 Jun 2016 AD02 Register inspection address has been changed from 1 Mortain Close Caldecotte Milton Keynes MK7 8LS England to Chilcompton Green Lane Aspley Guise Milton Keynes MK17 8EN
09 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015