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BURFORD HOLDINGS LIMITED

Company number 03085922

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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)
19 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 May 2021	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 - 11 pages (11 pages)
06 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 27 May 2020	View PDF Liquidators' statement of receipts and payments to 27 May 2020 - link opens in a new window - 12 pages (12 pages)
13 Jun 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
13 Jun 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Jun 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-28 - link opens in a new window - 1 page (1 page)
06 Jun 2019	TM01	Termination of appointment of Julian Gleek as a director on 6 June 2019	View PDF Termination of appointment of Julian Gleek as a director on 6 June 2019 - link opens in a new window - 1 page (1 page)
06 Jun 2019	TM01	Termination of appointment of Barry Porter as a director on 6 June 2019	View PDF Termination of appointment of Barry Porter as a director on 6 June 2019 - link opens in a new window - 1 page (1 page)
10 Apr 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
26 Mar 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Nov 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 93 pages (93 pages)
12 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Nov 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Nov 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Aug 2018	PSC09	Withdrawal of a person with significant control statement on 15 August 2018	View PDF Withdrawal of a person with significant control statement on 15 August 2018 - link opens in a new window - 2 pages (2 pages)
30 Apr 2018	CS01	Confirmation statement made on 17 April 2018 with no updates	View PDF Confirmation statement made on 17 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2018	PSC02	Notification of Thayer Properties (Jersey) Limited as a person with significant control on 1 May 2017	View PDF Notification of Thayer Properties (Jersey) Limited as a person with significant control on 1 May 2017 - link opens in a new window - 2 pages (2 pages)
19 Mar 2018	CH01	Director's details changed for Mr Barry Porter on 19 March 2018	View PDF Director's details changed for Mr Barry Porter on 19 March 2018 - link opens in a new window - 2 pages (2 pages)
23 Jan 2018	AA	Group of companies' accounts made up to 30 November 2016	View PDF Group of companies' accounts made up to 30 November 2016 - link opens in a new window - 18 pages (18 pages)
12 Oct 2017	TM02	Termination of appointment of Patricia Anne Mary Nicholson as a secretary on 30 September 2017	View PDF Termination of appointment of Patricia Anne Mary Nicholson as a secretary on 30 September 2017 - link opens in a new window - 1 page (1 page)
18 May 2017	AD01	Registered office address changed from 20 Thayer Street London W1U 2DD to Richmond House Avonmouth Way Avonmouth Bristol BS11 8DE on 18 May 2017	View PDF Registered office address changed from 20 Thayer Street London W1U 2DD to Richmond House Avonmouth Way Avonmouth Bristol BS11 8DE on 18 May 2017 - link opens in a new window - 1 page (1 page)
28 Apr 2017	CS01	Confirmation statement made on 17 April 2017 with updates	View PDF Confirmation statement made on 17 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Sep 2016	AA	Group of companies' accounts made up to 30 November 2015	View PDF Group of companies' accounts made up to 30 November 2015 - link opens in a new window - 18 pages (18 pages)
19 May 2016	AR01	Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 4,046,512.96	View PDF Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 4,046,512.96 - link opens in a new window - 4 pages (4 pages)
01 Sep 2015	AA	Group of companies' accounts made up to 30 November 2014	View PDF Group of companies' accounts made up to 30 November 2014 - link opens in a new window - 17 pages (17 pages)

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