BURKE INVESTMENTS LIMITED

09595784
31ST FLOOR 40 BANK STREET LONDON E14 5NR

Documents

Documents
Date Category Description Pages
18 Mar 2024 gazette Gazette Dissolved Liquidation 1 Buy now
18 Dec 2023 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 18 Buy now
08 Nov 2022 resolution Resolution 1 Buy now
08 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
08 Nov 2022 insolvency Liquidation Voluntary Statement Of Affairs 9 Buy now
08 Nov 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
02 Sep 2022 officers Termination of appointment of director (Anthony Burke) 1 Buy now
13 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Apr 2022 accounts Annual Accounts 57 Buy now
17 Mar 2022 capital Return of purchase of own shares 3 Buy now
16 Mar 2022 capital Notice of cancellation of shares 4 Buy now
15 Mar 2022 officers Termination of appointment of director (Stephen Peter Edwards) 1 Buy now
15 Mar 2022 officers Appointment of director (Mr Steven Mark Ferris) 2 Buy now
06 Sep 2021 capital Return of purchase of own shares 3 Buy now
02 Sep 2021 capital Notice of cancellation of shares 4 Buy now
02 Sep 2021 capital Return of purchase of own shares 3 Buy now
17 Jul 2021 incorporation Memorandum Articles 39 Buy now
17 Jul 2021 incorporation Memorandum Articles 39 Buy now
17 Jul 2021 resolution Resolution 1 Buy now
06 Jul 2021 officers Termination of appointment of director (Vincent Hughes) 1 Buy now
06 Jul 2021 officers Termination of appointment of director (Andrew Morley) 1 Buy now
25 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Mar 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
26 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Mar 2021 officers Termination of appointment of director (Rajesh Prabhashanker Bhogaita) 1 Buy now
04 Mar 2021 accounts Annual Accounts 46 Buy now
01 Jun 2020 confirmation-statement Confirmation Statement With No Updates 4 Buy now
14 Feb 2020 resolution Resolution 45 Buy now
17 Jan 2020 officers Appointment of director (Mr Edward Stanton) 2 Buy now
07 Jan 2020 miscellaneous Second filing of Confirmation Statement dated 18/05/2019 7 Buy now
11 Oct 2019 accounts Annual Accounts 37 Buy now
21 Jun 2019 officers Termination of appointment of director (Nicholas Stephen Tappin) 1 Buy now
21 Jun 2019 officers Appointment of director (Mr Raj Bhogaita) 2 Buy now
23 May 2019 confirmation-statement Confirmation Statement With No Updates 4 Buy now
23 May 2019 mortgage Statement of satisfaction of a charge 1 Buy now
07 Oct 2018 accounts Annual Accounts 34 Buy now
27 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jan 2018 capital Return of Allotment of shares 4 Buy now
25 Jan 2018 resolution Resolution 41 Buy now
07 Dec 2017 officers Appointment of director (Mr Stephen Peter Edwards) 2 Buy now
06 Nov 2017 accounts Annual Accounts 34 Buy now
20 Sep 2017 resolution Resolution 37 Buy now
08 Sep 2017 capital Notice of name or other designation of class of shares 2 Buy now
08 Sep 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
07 Jun 2017 officers Appointment of director (Mr Kyle Anthony Burke) 2 Buy now
02 Jun 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
03 Oct 2016 accounts Annual Accounts 30 Buy now
07 Jul 2016 officers Appointment of director (Mr Nicholas Stephen Tappin) 2 Buy now
15 Jun 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Jun 2016 annual-return Annual Return 5 Buy now
19 Nov 2015 mortgage Registration of a charge 20 Buy now
16 Nov 2015 officers Appointment of director (Mr Vincent Hughes) 3 Buy now
16 Nov 2015 officers Appointment of director (Andrew Morley) 3 Buy now
16 Nov 2015 officers Appointment of director (Mr Keith Kershaw) 3 Buy now
16 Nov 2015 capital Return of Allotment of shares 4 Buy now
16 Nov 2015 capital Notice of particulars of variation of rights attached to shares 2 Buy now
16 Nov 2015 capital Notice of name or other designation of class of shares 2 Buy now
16 Nov 2015 resolution Resolution 65 Buy now
19 Aug 2015 mortgage Registration of a charge 5 Buy now
18 May 2015 incorporation Incorporation Company 19 Buy now