BURNS & BERMAN PROPERTY LTD
| Status | DISSOLVED |
| Company No. | 09029481 |
| Category | Private Limited Company |
| Incorporated | 08 May 2014 |
| Age | 10 years, 1 month, 8 days |
| Jurisdiction | England Wales |
| Dissolution | 18 Jul 2023 |
| Years | 10 months, 29 days |
SUMMARY
BURNS & BERMAN PROPERTY LTD is an dissolved private limited company with number 09029481. It was incorporated 10 years, 1 month, 8 days ago, on 08 May 2014 and it was dissolved 10 months, 29 days ago, on 18 July 2023. The company address is Lynwood House Lynwood House, Harrow, HA1 2AW, Middlesex.
Company Fillings
Gazette dissolved voluntary
Date: 18 Jul 2023
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 22 Apr 2023
Category: Dissolution
Type: DS01
Documents
Resolution
Date: 22 Dec 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 22 Dec 2022
Category: Change-of-name
Type: CONNOT
Documents
Miscellaneous
Date: 22 Dec 2022
Category: Miscellaneous
Type: MISC
Description: Statement of fact - name correction. Incorrect name: burns & berman property LTD LTD correct name:burns & berman property LTD
Documents
Restoration order of court
Date: 09 Dec 2022
Category: Restoration
Type: AC92
Documents
Certificate change of name company
Date: 09 Dec 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed double b properties\certificate issued on 09/12/22
Documents
Gazette dissolved voluntary
Date: 02 Nov 2021
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 09 Aug 2021
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type total exemption full
Date: 20 Jul 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with no updates
Date: 09 May 2021
Action Date: 08 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-08
Documents
Accounts with accounts type total exemption full
Date: 20 Jul 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with no updates
Date: 10 May 2020
Action Date: 08 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-08
Documents
Change to a person with significant control
Date: 24 Oct 2019
Action Date: 24 Oct 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr John Arthur Burns
Change date: 2019-10-24
Documents
Change to a person with significant control
Date: 24 Oct 2019
Action Date: 24 Oct 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-10-24
Psc name: Mr Brian Berman
Documents
Accounts with accounts type total exemption full
Date: 17 Oct 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Change account reference date company previous shortened
Date: 22 Jul 2019
Action Date: 29 Oct 2018
Category: Accounts
Type: AA01
New date: 2018-10-29
Made up date: 2018-10-30
Documents
Confirmation statement with updates
Date: 31 May 2019
Action Date: 08 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-08
Documents
Accounts with accounts type total exemption full
Date: 27 Jul 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Confirmation statement with updates
Date: 30 May 2018
Action Date: 08 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-08
Documents
Accounts with accounts type total exemption small
Date: 12 Oct 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Change account reference date company previous shortened
Date: 21 Jul 2017
Action Date: 30 Oct 2016
Category: Accounts
Type: AA01
New date: 2016-10-30
Made up date: 2016-10-31
Documents
Resolution
Date: 19 Jul 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 17 Jul 2017
Action Date: 08 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-08
Documents
Notification of a person with significant control
Date: 17 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: John Arthur Burns
Notification date: 2016-04-06
Documents
Notification of a person with significant control
Date: 17 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Brian Berman
Documents
Accounts with accounts type total exemption small
Date: 27 Jul 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Jul 2016
Action Date: 08 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-08
Documents
Change person secretary company with change date
Date: 21 Jul 2016
Action Date: 08 May 2016
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2016-05-08
Officer name: Mr John Arthur Burns
Documents
Change person director company with change date
Date: 20 Jul 2016
Action Date: 08 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Arthur Burns
Change date: 2016-05-08
Documents
Change person director company with change date
Date: 20 Jul 2016
Action Date: 08 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-05-08
Officer name: Mr Brian Berman
Documents
Accounts with accounts type total exemption small
Date: 30 Jul 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Jun 2015
Action Date: 08 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-08
Documents
Change registered office address company with date old address new address
Date: 04 Jun 2015
Action Date: 04 Jun 2015
Category: Address
Type: AD01
Change date: 2015-06-04
New address: Lynwood House 373 - 375 Station Road Harrow Middlesex HA1 2AW
Old address: Turnberry House 1404-1410 High Road, Whetstone London N20 9BH England
Documents
Change account reference date company previous shortened
Date: 04 Jun 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA01
Made up date: 2015-05-31
New date: 2014-10-31
Documents
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