BURGUARD LIMITED filing history - Find and update company information

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BURGUARD LIMITED

Company number 04018420

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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)
22 Mar 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Mar 2024	TM01	Termination of appointment of Neil Andrew Forster as a director on 6 March 2024	View PDF Termination of appointment of Neil Andrew Forster as a director on 6 March 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 16 pages (16 pages)
07 Mar 2024	AM09	Statement of administrator's revised proposal	View PDF Statement of administrator's revised proposal - link opens in a new window - 15 pages (15 pages)
07 Oct 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 14 pages (14 pages)
18 Apr 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 14 pages (14 pages)
16 Mar 2023	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 14 pages (14 pages)
05 May 2022	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 33 pages (33 pages)
05 May 2022	CS01	Confirmation statement made on 5 May 2022 with no updates	View PDF Confirmation statement made on 5 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	AD01	Registered office address changed from 15 Golden Square London W1F 9JG to Allan House 10 John Princes Street London W1G 0AH on 23 March 2022	View PDF Registered office address changed from 15 Golden Square London W1F 9JG to Allan House 10 John Princes Street London W1G 0AH on 23 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	AA	Full accounts made up to 29 December 2020	View PDF Full accounts made up to 29 December 2020 - link opens in a new window - 24 pages (24 pages) Download iXBRL
23 Sep 2021	AA01	Previous accounting period shortened from 23 December 2020 to 22 December 2020	View PDF Previous accounting period shortened from 23 December 2020 to 22 December 2020 - link opens in a new window - 1 page (1 page)
11 May 2021	CS01	Confirmation statement made on 30 April 2021 with updates	View PDF Confirmation statement made on 30 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2021	PSC05	Change of details for Ingenious Media Limited as a person with significant control on 17 November 2020	View PDF Change of details for Ingenious Media Limited as a person with significant control on 17 November 2020 - link opens in a new window - 2 pages (2 pages)
02 Apr 2021	AA	Accounts for a small company made up to 30 December 2019	View PDF Accounts for a small company made up to 30 December 2019 - link opens in a new window - 22 pages (22 pages)
21 Dec 2020	AA01	Previous accounting period shortened from 24 December 2019 to 23 December 2019	View PDF Previous accounting period shortened from 24 December 2019 to 23 December 2019 - link opens in a new window - 1 page (1 page)
18 Dec 2020	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
13 May 2020	CS01	Confirmation statement made on 30 April 2020 with updates	View PDF Confirmation statement made on 30 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2019	AA01	Previous accounting period shortened from 25 December 2018 to 24 December 2018	View PDF Previous accounting period shortened from 25 December 2018 to 24 December 2018 - link opens in a new window - 1 page (1 page)
23 Sep 2019	AA01	Previous accounting period shortened from 26 December 2018 to 25 December 2018	View PDF Previous accounting period shortened from 26 December 2018 to 25 December 2018 - link opens in a new window - 1 page (1 page)
16 May 2019	CS01	Confirmation statement made on 30 April 2019 with updates	View PDF Confirmation statement made on 30 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2019	TM02	Termination of appointment of Jennifer Wright as a secretary on 11 April 2019	View PDF Termination of appointment of Jennifer Wright as a secretary on 11 April 2019 - link opens in a new window - 1 page (1 page)
26 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-23 - link opens in a new window - 3 pages (3 pages)

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