BURGESS DEVELOPMENTS 2 LIMITED

Company number 04939429

Date	Type	Description	View / Download
26 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
27 Oct 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 4,000	(4 pages)
16 Oct 2015	TM01	Termination of appointment of Martin Ian Dack as a director on 14 October 2015	(1 page)
06 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	(9 pages)
29 Oct 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 4,000	(5 pages)
04 Sep 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 22 April 2014	(1 page)
20 Aug 2014	CH01	Director's details changed for Mr Edward William Mole on 28 April 2014	(2 pages)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
10 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 10 April 2014	(1 page)
23 Jan 2014	AP01	Appointment of Mr Edward William Mole as a director	(2 pages)
23 Jan 2014	TM01	Termination of appointment of David Blake as a director	(1 page)
06 Nov 2013	AR01	Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 4,000	(5 pages)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(9 pages)
14 Nov 2012	AR01	Annual return made up to 21 October 2012 with full list of shareholders	(5 pages)
08 Aug 2012	AP01	Appointment of Mr Martin Ian Dack as a director	(2 pages)
08 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)
04 Nov 2011	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 1 March 2011	(2 pages)
02 Nov 2011	AR01	Annual return made up to 21 October 2011 with full list of shareholders	(4 pages)
30 Sep 2011	AP01	Appointment of Mr David Blake as a director	(2 pages)
30 Sep 2011	TM01	Termination of appointment of Grant Tewkesbury as a director	(1 page)
19 Aug 2011	SH19	Statement of capital on 19 August 2011 GBP 4,000	(4 pages)
19 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Canc share prem 10/08/2011 RES06 ‐ Resolution of reduction in issued share capital	(1 page)