BURNETT'S INSURANCE SERVICES LIMITED

Company number 02828262

Date	Type	Description	View / Download
26 Mar 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Dec 2018	DS01	Application to strike the company off the register	(3 pages)
15 Oct 2018	CS01	Confirmation statement made on 7 September 2018 with no updates	(3 pages)
02 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(12 pages)
09 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(11 pages)
07 Sep 2017	CS01	Confirmation statement made on 7 September 2017 with updates	(3 pages)
28 Jun 2017	CS01	Confirmation statement made on 18 June 2017 with no updates	(3 pages)
28 Jun 2017	PSC02	Notification of Spb as a person with significant control on 28 June 2017	(1 page)
01 Apr 2017	AD01	Registered office address changed from Enterprise House Isambard Brunel Road Portsmouth PO1 2RX to 3000 Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3EN on 1 April 2017	(1 page)
09 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(4 pages)
05 Aug 2016	AR01	Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-08-05 GBP 1,000	(6 pages)
02 Apr 2016	TM01	Termination of appointment of Karen Humphries as a director on 2 April 2016	(1 page)
24 Feb 2016	AP01	Appointment of Mrs Lorraine Higham as a director on 1 February 2016	(2 pages)
04 Jan 2016	AP01	Appointment of Mrs Karen Humphries as a director on 4 January 2016	(2 pages)
04 Jan 2016	TM01	Termination of appointment of Michael John Till as a director on 4 January 2016	(1 page)
13 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(4 pages)
15 Jul 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 1,000	(3 pages)
03 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(4 pages)
01 Jul 2014	TM01	Termination of appointment of Simon Daniel as a director	(1 page)
18 Jun 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 1,000	(3 pages)
17 Dec 2013	AUD	Auditor's resignation	(2 pages)
04 Nov 2013	AD01	Registered office address changed from Lion House Red Lion Street London WC1R 4GB United Kingdom on 4 November 2013	(1 page)
29 Jul 2013	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	(1 page)
27 Jun 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders	(3 pages)