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BURLEIGH INVESTMENTS LIMITED

Company number 00059840

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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)
12 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Dec 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
08 Feb 2017	AD01	Registered office address changed from Kinver Ridgway Pyrford Woking Surrey GU22 8PW to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 8 February 2017	View PDF Registered office address changed from Kinver Ridgway Pyrford Woking Surrey GU22 8PW to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 8 February 2017 - link opens in a new window - 2 pages (2 pages)
07 Feb 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
07 Feb 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-17 - link opens in a new window - 2 pages (2 pages)
07 Feb 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 9 pages (9 pages)
19 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 36,738	View PDF Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 36,738 - link opens in a new window - 19 pages (19 pages)
29 Mar 2016	AA	Total exemption small company accounts made up to 28 September 2015	View PDF Total exemption small company accounts made up to 28 September 2015 - link opens in a new window - 4 pages (4 pages)
11 Jun 2015	AA	Total exemption small company accounts made up to 28 September 2014	View PDF Total exemption small company accounts made up to 28 September 2014 - link opens in a new window - 4 pages (4 pages)
03 Jun 2015	AR01	Annual return made up to 30 April 2015 Statement of capital on 2015-06-03 GBP 36,738	View PDF Annual return made up to 30 April 2015 Statement of capital on 2015-06-03 GBP 36,738 - link opens in a new window - 14 pages (14 pages)
16 Jul 2014	AR01	Annual return made up to 30 April 2014 Statement of capital on 2014-07-16 GBP 36,738	View PDF Annual return made up to 30 April 2014 Statement of capital on 2014-07-16 GBP 36,738 - link opens in a new window - 15 pages (15 pages)
10 Jun 2014	AD01	Registered office address changed from 50 Broadway Westminster London SW1H 0BL on 10 June 2014	View PDF Registered office address changed from 50 Broadway Westminster London SW1H 0BL on 10 June 2014 - link opens in a new window - 2 pages (2 pages)
30 Apr 2014	AA	Total exemption small company accounts made up to 28 September 2013	View PDF Total exemption small company accounts made up to 28 September 2013 - link opens in a new window - 4 pages (4 pages)
30 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-30	View PDF Annual return made up to 30 April 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-30 - link opens in a new window - 16 pages (16 pages)
16 Apr 2013	AA	Total exemption small company accounts made up to 28 September 2012	View PDF Total exemption small company accounts made up to 28 September 2012 - link opens in a new window - 4 pages (4 pages)
11 Jun 2012	AR01	Annual return made up to 30 April 2012	View PDF Annual return made up to 30 April 2012 - link opens in a new window - 14 pages (14 pages)
27 Apr 2012	AA	Total exemption small company accounts made up to 28 September 2011	View PDF Total exemption small company accounts made up to 28 September 2011 - link opens in a new window - 4 pages (4 pages)
26 May 2011	AR01	Annual return made up to 30 April 2011	View PDF Annual return made up to 30 April 2011 - link opens in a new window - 15 pages (15 pages)
07 Mar 2011	AA	Total exemption small company accounts made up to 28 September 2010	View PDF Total exemption small company accounts made up to 28 September 2010 - link opens in a new window - 4 pages (4 pages)
13 May 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	View PDF Annual return made up to 30 April 2010 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
25 Mar 2010	AA	Total exemption small company accounts made up to 28 September 2009	View PDF Total exemption small company accounts made up to 28 September 2009 - link opens in a new window - 4 pages (4 pages)
08 Jun 2009	363a	Return made up to 04/04/09; no change of members	View PDF Return made up to 04/04/09; no change of members - link opens in a new window - 11 pages (11 pages)
08 Jun 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
08 Jun 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
26 May 2009	288c	Director's change of particulars / adrian addington / 04/04/2009	View PDF Director's change of particulars / adrian addington / 04/04/2009 - link opens in a new window - 1 page (1 page)

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