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BURRWOOD HOMES LIMITED

Company number 05131060

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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 Nov 2022 GAZ2 Final Gazette dissolved following liquidation
02 Aug 2022 LIQ13 Return of final meeting in a members' voluntary winding up
27 Aug 2021 LIQ03 Liquidators' statement of receipts and payments to 23 June 2021
29 Jul 2020 AD01 Registered office address changed from Third Floor One London Square Cross Lanes Guildford GU1 1UN to Third Floor One London Square Cross Lanes Guildford GU1 1UN on 29 July 2020
21 Jul 2020 LIQ01 Declaration of solvency
15 Jul 2020 AD01 Registered office address changed from Victoria Court, 64 Victoria Road Mortimer Common Reading RG7 3SG to Third Floor One London Square Cross Lanes Guildford GU1 1UN on 15 July 2020
09 Jul 2020 600 Appointment of a voluntary liquidator
09 Jul 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-06-24
08 Jun 2020 MR04 Satisfaction of charge 1 in full
12 Mar 2020 MR04 Satisfaction of charge 4 in full
12 Mar 2020 MR04 Satisfaction of charge 3 in full
12 Mar 2020 MR04 Satisfaction of charge 2 in full
10 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
28 May 2019 CS01 Confirmation statement made on 19 May 2019 with updates
21 May 2019 PSC04 Change of details for Mr Etienne Mark Christopher Barrett as a person with significant control on 1 May 2019
21 May 2019 PSC04 Change of details for Mr Nicholas Geoffrey Girdler as a person with significant control on 1 May 2019
04 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
25 Jul 2018 CS01 Confirmation statement made on 19 May 2018 with updates
17 Jul 2018 PSC04 Change of details for Mr Etienne Mark Christopher Barrett as a person with significant control on 17 May 2018
17 Jul 2018 PSC04 Change of details for Mr Nicholas Geoffrey Girdler as a person with significant control on 17 May 2018
17 Jul 2018 CH03 Secretary's details changed for Mr Etienne Mark Christopher Barrett on 17 May 2018
17 Jul 2018 CH01 Director's details changed for Mr Etienne Mark Christopher Barrett on 17 May 2018
17 Jul 2018 CH01 Director's details changed for Sarah Claudia Barrett on 17 May 2018
15 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
02 Jun 2017 CS01 Confirmation statement made on 19 May 2017 with updates