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BURRIDGE HOLDINGS LIMITED

Company number 03470802

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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)
26 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Apr 2017	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
25 Apr 2016	4.68	Liquidators' statement of receipts and payments to 16 February 2016	View PDF Liquidators' statement of receipts and payments to 16 February 2016 - link opens in a new window - 19 pages (19 pages)
27 Apr 2015	4.68	Liquidators' statement of receipts and payments to 16 February 2015	View PDF Liquidators' statement of receipts and payments to 16 February 2015 - link opens in a new window - 17 pages (17 pages)
04 Mar 2014	2.24B	Administrator's progress report to 17 February 2014	View PDF Administrator's progress report to 17 February 2014 - link opens in a new window - 31 pages (31 pages)
03 Mar 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Feb 2014	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
11 Feb 2014	2.24B	Administrator's progress report to 10 January 2014	View PDF Administrator's progress report to 10 January 2014 - link opens in a new window - 26 pages (26 pages)
08 Aug 2013	2.24B	Administrator's progress report to 10 July 2013	View PDF Administrator's progress report to 10 July 2013 - link opens in a new window - 29 pages (29 pages)
08 Aug 2013	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
08 Jul 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
02 Jul 2013	AD01	Registered office address changed from C/O Duff and Phelps 43-45 Portman Square London W1H 6LY on 2 July 2013	View PDF Registered office address changed from C/O Duff and Phelps 43-45 Portman Square London W1H 6LY on 2 July 2013 - link opens in a new window - 2 pages (2 pages)
02 Apr 2013	2.24B	Administrator's progress report to 22 February 2013	View PDF Administrator's progress report to 22 February 2013 - link opens in a new window - 30 pages (30 pages)
05 Nov 2012	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
23 Oct 2012	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 57 pages (57 pages)
07 Sep 2012	AD01	Registered office address changed from Squires Farm Industrial Estate Easons Green Framfield East Sussex TN22 5RB on 7 September 2012	View PDF Registered office address changed from Squires Farm Industrial Estate Easons Green Framfield East Sussex TN22 5RB on 7 September 2012 - link opens in a new window - 2 pages (2 pages)
04 Sep 2012	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
29 Dec 2011	SH01	Statement of capital following an allotment of shares on 9 December 2011 GBP 125,083.33	View PDF Statement of capital following an allotment of shares on 9 December 2011 GBP 125,083.33 - link opens in a new window - 4 pages (4 pages)
19 Dec 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 31 pages (31 pages)
14 Dec 2011	AR01	Annual return made up to 21 November 2011 with full list of shareholders	View PDF Annual return made up to 21 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 28 pages (28 pages)
30 Mar 2011	AR01	Annual return made up to 21 November 2010 with full list of shareholders	View PDF Annual return made up to 21 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Mar 2011	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 25 pages (25 pages)
22 Feb 2010	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 21 pages (21 pages)
03 Feb 2010	AR01	Annual return made up to 21 November 2009 with full list of shareholders	View PDF Annual return made up to 21 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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