- Company Overview for BURNLEY INSURANCE BUREAU LIMITED (01537667)
- Filing history for BURNLEY INSURANCE BUREAU LIMITED (01537667)
- People for BURNLEY INSURANCE BUREAU LIMITED (01537667)
- More for BURNLEY INSURANCE BUREAU LIMITED (01537667)
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) |
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17 Mar 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
31 Dec 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
18 Dec 2019 | DS01 | Application to strike the company off the register | |
27 Jul 2019 | AA | Unaudited abridged accounts made up to 31 October 2018 | |
07 Jun 2019 | CS01 | Confirmation statement made on 31 May 2019 with no updates | |
23 Jul 2018 | AA | Total exemption full accounts made up to 31 October 2017 | |
11 Jun 2018 | CS01 | Confirmation statement made on 31 May 2018 with no updates | |
27 Mar 2018 | AD01 | Registered office address changed from 2nd Floor De Lacy House Station Road Clitheroe Lancashire BB7 2JT England to The Woodland Suite Chadderton Court 451 Middleton Road Chadderton Lancashire OL9 9LB on 27 March 2018 | |
09 Feb 2018 | AA01 | Previous accounting period extended from 31 May 2017 to 31 October 2017 | |
05 Jun 2017 | CS01 | Confirmation statement made on 31 May 2017 with updates | |
24 Feb 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
31 May 2016 | AR01 |
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
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31 May 2016 | AP03 | Appointment of Mr Mark Ewart Biscomb as a secretary on 31 May 2016 | |
31 May 2016 | AP01 | Appointment of Mr Anthony James Morris as a director on 31 May 2016 | |
31 May 2016 | AP01 | Appointment of Mr Mark Ewart Biscomb as a director on 31 May 2016 | |
31 May 2016 | TM01 | Termination of appointment of Michael Glenn Tattersall as a director on 31 May 2016 | |
31 May 2016 | AD01 | Registered office address changed from 15-17 st James's Row Burnley Lancashire BB11 1DR to 2nd Floor De Lacy House Station Road Clitheroe Lancashire BB7 2JT on 31 May 2016 | |
31 May 2016 | TM01 | Termination of appointment of Jonathan Paul Horsfield as a director on 31 May 2016 | |
31 May 2016 | TM02 | Termination of appointment of Jonathan Paul Horsfield as a secretary on 31 May 2016 | |
05 Nov 2015 | AR01 |
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
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14 Jul 2015 | AA | Accounts for a dormant company made up to 31 May 2015 | |
28 Oct 2014 | AR01 |
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
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24 Jul 2014 | AA | Accounts for a dormant company made up to 31 May 2014 | |
27 Jan 2014 | CH03 | Secretary's details changed for Mr Jonathan Paul Horsfield on 27 January 2014 | |
27 Jan 2014 | CH01 | Director's details changed for Mr Michael Glenn Tattersall on 27 January 2014 |