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BURBAGE HOME CARE LIMITED

Company number 03135567

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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)
02 May 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Feb 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 29 pages (29 pages)
19 Sep 2023	AD01	Registered office address changed from Griffins Tavistock House South Tavistock Square London WC1H 9LG to Griffins Tavistock House North Tavistock Square London WC1H 9HR on 19 September 2023	View PDF Registered office address changed from Griffins Tavistock House South Tavistock Square London WC1H 9LG to Griffins Tavistock House North Tavistock Square London WC1H 9HR on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-12-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-12-21 - link opens in a new window - 1 page (1 page)
05 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with no updates	View PDF Confirmation statement made on 5 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AD01	Registered office address changed from Unit 2 the Pavilion Highfiled Farm Entreprise Centre Huncote Road Stoney Stanton Leicestershire LE9 4DJ United Kingdom to Tavistock House South Tavistock Square London WC1H 9LG on 4 January 2023	View PDF Registered office address changed from Unit 2 the Pavilion Highfiled Farm Entreprise Centre Huncote Road Stoney Stanton Leicestershire LE9 4DJ United Kingdom to Tavistock House South Tavistock Square London WC1H 9LG on 4 January 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
04 Jan 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Dec 2021	CS01	Confirmation statement made on 16 December 2021 with no updates	View PDF Confirmation statement made on 16 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Dec 2020	CS01	Confirmation statement made on 10 December 2020 with no updates	View PDF Confirmation statement made on 10 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with updates	View PDF Confirmation statement made on 10 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Oct 2019	AD01	Registered office address changed from 3a Taragon Business Centre 9-13 Coventry Road Burbage Leicestershire LE10 2HL to Unit 2 the Pavilion Highfiled Farm Entreprise Centre Huncote Road Stoney Stanton Leicestershire LE9 4DJ on 28 October 2019	View PDF Registered office address changed from 3a Taragon Business Centre 9-13 Coventry Road Burbage Leicestershire LE10 2HL to Unit 2 the Pavilion Highfiled Farm Entreprise Centre Huncote Road Stoney Stanton Leicestershire LE9 4DJ on 28 October 2019 - link opens in a new window - 1 page (1 page)
25 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with no updates	View PDF Confirmation statement made on 7 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Dec 2017	CS01	Confirmation statement made on 7 December 2017 with no updates	View PDF Confirmation statement made on 7 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2017	CH01	Director's details changed for Ms Lisa Ann Bosden on 14 July 2016	View PDF Director's details changed for Ms Lisa Ann Bosden on 14 July 2016 - link opens in a new window - 2 pages (2 pages)
29 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jan 2017	CS01	Confirmation statement made on 7 December 2016 with updates	View PDF Confirmation statement made on 7 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Nov 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Nov 2016	TM02	Termination of appointment of Claire Bosden as a secretary on 17 November 2016	View PDF Termination of appointment of Claire Bosden as a secretary on 17 November 2016 - link opens in a new window - 1 page (1 page)
22 Aug 2016	CH01	Director's details changed for Ms. Lisa Ann Bosden on 14 July 2016	View PDF Director's details changed for Ms. Lisa Ann Bosden on 14 July 2016 - link opens in a new window - 2 pages (2 pages)

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