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BURHAN SECURITY SERVICES LTD

Company number 07554199

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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)
31 Oct 2021 GAZ2 Final Gazette dissolved following liquidation
31 Jul 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 10 December 2020
06 Feb 2020 LIQ03 Liquidators' statement of receipts and payments to 10 December 2019
27 Feb 2019 LIQ03 Liquidators' statement of receipts and payments to 10 December 2018
11 Jul 2018 LIQ02 Statement of affairs
04 Apr 2018 AD01 Registered office address changed from Unit 3, 275 a, Ley Street Ilford Essex IG1 4BN England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 4 April 2018
28 Mar 2018 600 Appointment of a voluntary liquidator
28 Feb 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-12-11
09 Jan 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
18 Sep 2017 PSC07 Cessation of Ahmed Burhan Chaudhary as a person with significant control on 5 September 2017
18 Sep 2017 TM01 Termination of appointment of Ahmed Burhan Chaudhary as a director on 5 September 2017
18 Sep 2017 TM02 Termination of appointment of Ahmed Burhan Chaudhary as a secretary on 5 September 2017
18 Sep 2017 AP01 Appointment of Mr Rai Mujahid Hussain as a director on 5 September 2017
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Sep 2016 CS01 Confirmation statement made on 23 September 2016 with updates
21 Sep 2016 SH01 Statement of capital following an allotment of shares on 20 September 2016
  • GBP 50,000
13 Jun 2016 CH01 Director's details changed for Mr Ahmed Burhan Chaudhary on 13 June 2016
13 Jun 2016 CH03 Secretary's details changed for Mr Ahmed Burhan Chaudhary on 13 June 2016
13 Apr 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1
13 Apr 2016 CH03 Secretary's details changed for Mr Ahmed Chaudhary on 8 April 2016
11 Apr 2016 CH01 Director's details changed for Mr Ahmed Burhan Chaudhary on 8 April 2016
11 Apr 2016 AD01 Registered office address changed from Unit 2000 Safestore 778-784 High Road Ilford Essex IG3 8SY to Unit 3, 275 a, Ley Street Ilford Essex IG1 4BN on 11 April 2016
27 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015