- Company Overview for BURNS HOLDINGS LIMITED (00426826)
- Filing history for BURNS HOLDINGS LIMITED (00426826)
- People for BURNS HOLDINGS LIMITED (00426826)
- Charges for BURNS HOLDINGS LIMITED (00426826)
- More for BURNS HOLDINGS LIMITED (00426826)
| 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) |
|---|---|---|---|
| 08 Jan 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 25 Sep 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 12 Sep 2012 | DS01 | Application to strike the company off the register | |
| 08 Feb 2012 | AR01 |
Annual return made up to 11 December 2011 with full list of shareholders
Statement of capital on 2012-02-08
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| 15 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 13 Dec 2010 | AR01 | Annual return made up to 11 December 2010 with full list of shareholders | |
| 03 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 21 Jan 2010 | AR01 | Annual return made up to 11 December 2009 with full list of shareholders | |
| 21 Jan 2010 | AD01 | Registered office address changed from Regina House 124 Finchley Road NW3 5JS on 21 January 2010 | |
| 21 Jan 2010 | CH01 | Director's details changed for Alec Philip Burns on 1 October 2009 | |
| 21 Jan 2010 | CH04 | Secretary's details changed for Marylebone Secretaries Limited on 1 October 2009 | |
| 30 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 16 Dec 2008 | 363a | Return made up to 11/12/08; full list of members | |
| 02 Nov 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 16 Apr 2008 | 363a | Return made up to 11/12/07; full list of members | |
| 03 Nov 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 08 Mar 2007 | 287 | Registered office changed on 08/03/07 from: malbor house 130 gosterwood street deptford london SE8 5NY | |
| 19 Jan 2007 | 363a | Return made up to 11/12/06; full list of members | |
| 13 Dec 2006 | 288b | Secretary resigned | |
| 13 Dec 2006 | 288a | New secretary appointed | |
| 30 Aug 2006 | AA | Accounts for a small company made up to 31 December 2005 | |
| 02 Feb 2006 | 363a | Return made up to 11/12/05; full list of members | |
| 16 May 2005 | AA | Accounts for a small company made up to 31 December 2004 | |
| 10 Jan 2005 | 363a | Return made up to 11/12/04; full list of members | |
| 24 May 2004 | AA | Accounts for a small company made up to 31 December 2003 |