Companies House does not verify the accuracy of the information filed

Advanced company search

BURNSIDE LODGE LIMITED

Company number 01954944

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Jun 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Mar 2011	4.71	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 - 3 pages (3 pages)
14 Jan 2011	4.68	Liquidators' statement of receipts and payments to 6 December 2010	View PDF Liquidators' statement of receipts and payments to 6 December 2010 - link opens in a new window - 5 pages (5 pages)
25 Jun 2010	4.68	Liquidators' statement of receipts and payments to 6 June 2010	View PDF Liquidators' statement of receipts and payments to 6 June 2010 - link opens in a new window - 5 pages (5 pages)
18 Dec 2009	4.68	Liquidators' statement of receipts and payments to 6 December 2009	View PDF Liquidators' statement of receipts and payments to 6 December 2009 - link opens in a new window - 5 pages (5 pages)
19 Jun 2009	4.68	Liquidators' statement of receipts and payments to 6 June 2009	View PDF Liquidators' statement of receipts and payments to 6 June 2009 - link opens in a new window - 5 pages (5 pages)
23 Mar 2009	288c	Director and Secretary's Change of Particulars / richard luck / 23/01/2009 / HouseName/Number was: 4, now: the mouse house; Street was: herschel grange, now: north street; Area was: warfield, now: winkfield; Post Town was: bracknell, now: windsor; Region was: berkshire, now: berks; Post Code was: RG42 6AT, now: SL4 4TE	View PDF Director and Secretary's Change of Particulars / richard luck / 23/01/2009 / HouseName/Number was: 4, now: the mouse house; Street was: herschel grange, now: north street; Area was: warfield, now: winkfield; Post Town was: bracknell, now: windsor; Region was: berkshire, now: berks; Post Code was: RG42 6AT, now: SL4 4TE - link opens in a new window - 1 page (1 page)
12 Jan 2009	4.68	Liquidators' statement of receipts and payments to 6 December 2008	View PDF Liquidators' statement of receipts and payments to 6 December 2008 - link opens in a new window - 5 pages (5 pages)
11 Jan 2008	287	Registered office changed on 11/01/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH	View PDF Registered office changed on 11/01/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH - link opens in a new window - 1 page (1 page)
06 Jan 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
06 Jan 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Jan 2008	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
20 Dec 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
22 May 2007	363s	Return made up to 03/05/07; full list of members	View PDF Return made up to 03/05/07; full list of members - link opens in a new window - 7 pages (7 pages)
12 May 2006	363s	Return made up to 03/05/06; full list of members	View PDF Return made up to 03/05/06; full list of members - link opens in a new window - 9 pages (9 pages)
12 May 2006	363(288)	Secretary resigned
05 May 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 May 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 May 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 May 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Jan 2006	AA	Full accounts made up to 31 May 2005	View PDF Full accounts made up to 31 May 2005 - link opens in a new window - 17 pages (17 pages)
28 Oct 2005	287	Registered office changed on 28/10/05 from: 145 cannon street london EC4N 5BQ	View PDF Registered office changed on 28/10/05 from: 145 cannon street london EC4N 5BQ - link opens in a new window - 1 page (1 page)
28 Oct 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Oct 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?