BURBECK CONSULTING LIMITED

Company number 04621527

Date	Type	Description	View / Download
30 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Jul 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
05 Jan 2018	AD01	Registered office address changed from Copperfield Green Lane Farnham Common Slough SL2 3SR to C/O Kre Corporate Recovery Llp 1st Floor Hedrich House 14-16 Cross Street Reading RG1 1SN on 5 January 2018	(2 pages)
22 Dec 2017	LIQ01	Declaration of solvency	(5 pages)
22 Dec 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-08	(1 page)
31 Mar 2017	AA	Unaudited abridged accounts made up to 31 December 2016	(10 pages) Download iXBRL
19 Dec 2016	CS01	Confirmation statement made on 19 December 2016 with no updates	(3 pages)
19 Dec 2016	CS01	Confirmation statement made on 17 December 2016 with updates	(5 pages)
03 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	(9 pages) Download iXBRL
20 Dec 2015	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-20 GBP 200	(4 pages)
01 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	(9 pages)
19 Dec 2014	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 200	(4 pages)
19 Dec 2014	CH01	Director's details changed for Mr Richard Edward Burke on 28 February 2014	(2 pages)
19 Dec 2014	CH03	Secretary's details changed for Julie Ann Burke on 28 February 2014	(1 page)
14 Apr 2014	AD01	Registered office address changed from 41 Mayflower Way Farnham Common Slough Buckinghamshire SL2 3TU on 14 April 2014	(1 page)
03 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(9 pages)
31 Dec 2013	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2013-12-31 GBP 200	(5 pages)
30 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	(9 pages)
28 Dec 2012	AR01	Annual return made up to 19 December 2012 with full list of shareholders	(5 pages)
17 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
29 Dec 2011	AR01	Annual return made up to 19 December 2011 with full list of shareholders	(5 pages)
07 Apr 2011	SH01	Statement of capital following an allotment of shares on 31 March 2011 GBP 200	(3 pages)
07 Apr 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Mar 2011	AA	Total exemption full accounts made up to 31 December 2010	(8 pages)
01 Jan 2011	AR01	Annual return made up to 19 December 2010 with full list of shareholders	(4 pages)