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BURG HOLDING LTD

Company number 10176146

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Oct 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Nov 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
16 Nov 2020	CS01	Confirmation statement made on 11 May 2020 with updates	View PDF Confirmation statement made on 11 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Nov 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Aug 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Aug 2019	AA	Accounts for a dormant company made up to 31 May 2019	View PDF Accounts for a dormant company made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Aug 2019	CS01	Confirmation statement made on 11 May 2019 with no updates	View PDF Confirmation statement made on 11 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Feb 2019	AD01	Registered office address changed from 5 Northwood Road Ramsgate Kent CT12 6RR to Cumberland Lodge Cumberland Road Suite 6 Margate CT9 2JZ on 19 February 2019	View PDF Registered office address changed from 5 Northwood Road Ramsgate Kent CT12 6RR to Cumberland Lodge Cumberland Road Suite 6 Margate CT9 2JZ on 19 February 2019 - link opens in a new window - 1 page (1 page)
19 Feb 2019	AA	Accounts for a dormant company made up to 31 May 2018	View PDF Accounts for a dormant company made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Jun 2018	CS01	Confirmation statement made on 11 May 2018 with no updates	View PDF Confirmation statement made on 11 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2018	AA	Accounts for a dormant company made up to 31 May 2017	View PDF Accounts for a dormant company made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jan 2018	AD01	Registered office address changed from 22 York Street Broadstairs Kent CT10 1PB United Kingdom to 5 Northwood Road Ramsgate Kent CT12 6RR on 29 January 2018	View PDF Registered office address changed from 22 York Street Broadstairs Kent CT10 1PB United Kingdom to 5 Northwood Road Ramsgate Kent CT12 6RR on 29 January 2018 - link opens in a new window - 2 pages (2 pages)
21 Jul 2017	PSC01	Notification of Dirk Jahnel as a person with significant control on 21 July 2017	View PDF Notification of Dirk Jahnel as a person with significant control on 21 July 2017 - link opens in a new window - 2 pages (2 pages)
21 Jul 2017	AP01	Appointment of Mr Dirk Jahnel as a director on 21 July 2017	View PDF Appointment of Mr Dirk Jahnel as a director on 21 July 2017 - link opens in a new window - 2 pages (2 pages)
21 Jul 2017	PSC07	Cessation of Share Broker Ltd as a person with significant control on 20 July 2017	View PDF Cessation of Share Broker Ltd as a person with significant control on 20 July 2017 - link opens in a new window - 1 page (1 page)
21 Jul 2017	TM01	Termination of appointment of Peter Paul Adam as a director on 21 July 2017	View PDF Termination of appointment of Peter Paul Adam as a director on 21 July 2017 - link opens in a new window - 1 page (1 page)
18 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	View PDF Confirmation statement made on 11 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Jun 2016	AP02	Appointment of Dr Steven Burg as a director on 1 June 2016	View PDF Appointment of Dr Steven Burg as a director on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
12 May 2016	NEWINC	Incorporation Statement of capital on 2016-05-12 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-05-12 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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BURG HOLDING LTD

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