D.J. BURGESS CONSULTING LIMITED

48 Church Road East 48 Church Road East, Berkshire, RG45 7LX
StatusDISSOLVED
Company No.04899837
CategoryPrivate Limited Company
Incorporated15 Sep 2003
Age20 years, 8 months, 18 days
JurisdictionEngland Wales
Dissolution27 Sep 2022
Years1 year, 8 months, 6 days

SUMMARY

D.J. BURGESS CONSULTING LIMITED is an dissolved private limited company with number 04899837. It was incorporated 20 years, 8 months, 18 days ago, on 15 September 2003 and it was dissolved 1 year, 8 months, 6 days ago, on 27 September 2022. The company address is 48 Church Road East 48 Church Road East, Berkshire, RG45 7LX.



Company Fillings

Gazette dissolved voluntary

Date: 27 Sep 2022

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 12 Jul 2022

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 05 Jul 2022

Category: Dissolution

Type: DS01

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Accounts with accounts type micro entity

Date: 22 Mar 2022

Action Date: 28 Feb 2022

Category: Accounts

Type: AA

Made up date: 2022-02-28

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Change account reference date company previous extended

Date: 22 Mar 2022

Action Date: 28 Feb 2022

Category: Accounts

Type: AA01

Made up date: 2021-09-30

New date: 2022-02-28

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Confirmation statement with no updates

Date: 27 Oct 2021

Action Date: 15 Oct 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-10-15

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Accounts with accounts type micro entity

Date: 30 Mar 2021

Action Date: 30 Sep 2020

Category: Accounts

Type: AA

Made up date: 2020-09-30

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Confirmation statement with no updates

Date: 15 Oct 2020

Action Date: 15 Oct 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-10-15

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Accounts with accounts type micro entity

Date: 20 Apr 2020

Action Date: 30 Sep 2019

Category: Accounts

Type: AA

Made up date: 2019-09-30

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Confirmation statement with no updates

Date: 18 Oct 2019

Action Date: 15 Oct 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-10-15

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Accounts with accounts type micro entity

Date: 17 Jun 2019

Action Date: 30 Sep 2018

Category: Accounts

Type: AA

Made up date: 2018-09-30

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Confirmation statement with no updates

Date: 15 Oct 2018

Action Date: 15 Oct 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-10-15

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Accounts with accounts type total exemption full

Date: 22 May 2018

Action Date: 30 Sep 2017

Category: Accounts

Type: AA

Made up date: 2017-09-30

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Confirmation statement with no updates

Date: 17 Oct 2017

Action Date: 17 Oct 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-10-17

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Change to a person with significant control

Date: 30 Sep 2017

Action Date: 29 Sep 2017

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Donald John Burgess

Change date: 2017-09-29

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Accounts with accounts type total exemption full

Date: 08 Jun 2017

Action Date: 30 Sep 2016

Category: Accounts

Type: AA

Made up date: 2016-09-30

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Confirmation statement with updates

Date: 22 Sep 2016

Action Date: 15 Sep 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-09-15

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Accounts with accounts type total exemption full

Date: 16 Jun 2016

Action Date: 30 Sep 2015

Category: Accounts

Type: AA

Made up date: 2015-09-30

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Annual return company with made up date full list shareholders

Date: 08 Oct 2015

Action Date: 15 Sep 2015

Category: Annual-return

Type: AR01

Made up date: 2015-09-15

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Accounts with accounts type total exemption full

Date: 13 Apr 2015

Action Date: 30 Sep 2014

Category: Accounts

Type: AA

Made up date: 2014-09-30

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Annual return company with made up date full list shareholders

Date: 10 Oct 2014

Action Date: 15 Sep 2014

Category: Annual-return

Type: AR01

Made up date: 2014-09-15

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Accounts with accounts type total exemption full

Date: 20 May 2014

Action Date: 30 Sep 2013

Category: Accounts

Type: AA

Made up date: 2013-09-30

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Annual return company with made up date full list shareholders

Date: 27 Sep 2013

Action Date: 15 Sep 2013

Category: Annual-return

Type: AR01

Made up date: 2013-09-15

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Accounts with accounts type total exemption full

Date: 26 Feb 2013

Action Date: 30 Sep 2012

Category: Accounts

Type: AA

Made up date: 2012-09-30

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Annual return company with made up date full list shareholders

Date: 30 Sep 2012

Action Date: 15 Sep 2012

Category: Annual-return

Type: AR01

Made up date: 2012-09-15

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Accounts with accounts type total exemption full

Date: 15 May 2012

Action Date: 30 Sep 2011

Category: Accounts

Type: AA

Made up date: 2011-09-30

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Annual return company with made up date full list shareholders

Date: 27 Sep 2011

Action Date: 15 Sep 2011

Category: Annual-return

Type: AR01

Made up date: 2011-09-15

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Accounts with accounts type total exemption full

Date: 09 May 2011

Action Date: 30 Sep 2010

Category: Accounts

Type: AA

Made up date: 2010-09-30

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Capital allotment shares

Date: 15 Nov 2010

Action Date: 27 Sep 2010

Category: Capital

Type: SH01

Capital : 2 GBP

Date: 2010-09-27

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Capital allotment shares

Date: 15 Nov 2010

Action Date: 27 Sep 2010

Category: Capital

Type: SH01

Date: 2010-09-27

Capital : 1 GBP

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Annual return company with made up date full list shareholders

Date: 23 Sep 2010

Action Date: 15 Sep 2010

Category: Annual-return

Type: AR01

Made up date: 2010-09-15

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Change person director company with change date

Date: 23 Sep 2010

Action Date: 15 Sep 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-09-15

Officer name: Donald John Burgess

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Accounts with accounts type total exemption full

Date: 08 Jun 2010

Action Date: 30 Sep 2009

Category: Accounts

Type: AA

Made up date: 2009-09-30

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Legacy

Date: 22 Sep 2009

Category: Annual-return

Type: 363a

Description: Return made up to 15/09/09; full list of members

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Accounts with accounts type total exemption full

Date: 02 May 2009

Action Date: 30 Sep 2008

Category: Accounts

Type: AA

Made up date: 2008-09-30

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Legacy

Date: 17 Sep 2008

Category: Annual-return

Type: 363a

Description: Return made up to 15/09/08; full list of members

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Accounts with accounts type total exemption full

Date: 16 Jun 2008

Action Date: 30 Sep 2007

Category: Accounts

Type: AA

Made up date: 2007-09-30

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Legacy

Date: 19 Sep 2007

Category: Annual-return

Type: 363a

Description: Return made up to 15/09/07; full list of members

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Accounts with accounts type total exemption full

Date: 12 Jul 2007

Action Date: 30 Sep 2006

Category: Accounts

Type: AA

Made up date: 2006-09-30

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Legacy

Date: 15 Sep 2006

Category: Annual-return

Type: 363a

Description: Return made up to 15/09/06; full list of members

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Accounts with accounts type total exemption full

Date: 17 May 2006

Action Date: 30 Sep 2005

Category: Accounts

Type: AA

Made up date: 2005-09-30

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Legacy

Date: 19 Oct 2005

Category: Annual-return

Type: 363s

Description: Return made up to 15/09/05; full list of members

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Accounts with accounts type total exemption full

Date: 10 May 2005

Action Date: 30 Sep 2004

Category: Accounts

Type: AA

Made up date: 2004-09-30

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Legacy

Date: 13 Oct 2004

Category: Annual-return

Type: 363s

Description: Return made up to 15/09/04; full list of members

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Legacy

Date: 23 Sep 2003

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 23 Sep 2003

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 23 Sep 2003

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 23 Sep 2003

Category: Officers

Type: 288b

Description: Director resigned

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Incorporation company

Date: 15 Sep 2003

Category: Incorporation

Type: NEWINC

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