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BURLEIGH PORTISHEAD LIMITED

Company number 01751433

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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)
18 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Jun 2019	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 - 10 pages (10 pages)
21 Sep 2018	AD01	Registered office address changed from Kestrel Court Harbour Road Portishead Bristol BS20 7AN England to 5 Barnfield Crescent Exeter EX1 1QT on 21 September 2018	View PDF Registered office address changed from Kestrel Court Harbour Road Portishead Bristol BS20 7AN England to 5 Barnfield Crescent Exeter EX1 1QT on 21 September 2018 - link opens in a new window - 2 pages (2 pages)
19 Sep 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
19 Sep 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-08-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-08-31 - link opens in a new window - 1 page (1 page)
19 Sep 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
05 Sep 2018	MR04	Satisfaction of charge 017514330007 in full	View PDF Satisfaction of charge 017514330007 in full - link opens in a new window - 1 page (1 page)
05 Sep 2018	MR04	Satisfaction of charge 017514330006 in full	View PDF Satisfaction of charge 017514330006 in full - link opens in a new window - 1 page (1 page)
05 Sep 2018	MR04	Satisfaction of charge 017514330008 in full	View PDF Satisfaction of charge 017514330008 in full - link opens in a new window - 1 page (1 page)
29 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 22 pages (22 pages) Download iXBRL
23 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2018	AD01	Registered office address changed from One Harbourmead Harbour Road Portishead Bristol BS20 7AY to Kestrel Court Harbour Road Portishead Bristol BS20 7AN on 23 January 2018	View PDF Registered office address changed from One Harbourmead Harbour Road Portishead Bristol BS20 7AY to Kestrel Court Harbour Road Portishead Bristol BS20 7AN on 23 January 2018 - link opens in a new window - 1 page (1 page)
03 Jul 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 8 pages (8 pages)
04 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
16 Dec 2016	AA01	Previous accounting period extended from 31 March 2016 to 30 September 2016	View PDF Previous accounting period extended from 31 March 2016 to 30 September 2016 - link opens in a new window - 1 page (1 page)
06 Oct 2016	TM01	Termination of appointment of Andrew Charles Povey as a director on 30 September 2016	View PDF Termination of appointment of Andrew Charles Povey as a director on 30 September 2016 - link opens in a new window - 1 page (1 page)
25 Aug 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
25 Aug 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
26 Jan 2016	MR01	Registration of charge 017514330008, created on 15 January 2016	View PDF Registration of charge 017514330008, created on 15 January 2016 - link opens in a new window - 23 pages (23 pages)
22 Jan 2016	MR01	Registration of charge 017514330007, created on 15 January 2016	View PDF Registration of charge 017514330007, created on 15 January 2016 - link opens in a new window - 42 pages (42 pages)
20 Jan 2016	MR01	Registration of charge 017514330006, created on 15 January 2016	View PDF Registration of charge 017514330006, created on 15 January 2016 - link opens in a new window - 40 pages (40 pages)
20 Jan 2016	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 5 pages (5 pages)
05 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 7,846	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 7,846 - link opens in a new window - 5 pages (5 pages)
18 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 7,846	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 7,846 - link opens in a new window - 5 pages (5 pages)

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