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BURLINGTONS DINING ROOMS AND BAR LIMITED

Company number 03924151

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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)
21 Jan 2015 BONA Bona Vacantia disclaimer
26 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
26 Mar 2012 2.35B Notice of move from Administration to Dissolution on 19 March 2012
24 Oct 2011 2.24B Administrator's progress report to 24 September 2011
18 Oct 2011 2.16B Statement of affairs with form 2.14B
09 Jun 2011 F2.18 Notice of deemed approval of proposals
26 May 2011 2.17B Statement of administrator's proposal
31 Mar 2011 AD01 Registered office address changed from 502 Garstang Road Broughton Preston Lancashire PR3 5HE on 31 March 2011
31 Mar 2011 2.12B Appointment of an administrator
28 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
21 Oct 2010 MISC Auditor's resignation section 516/519
14 Oct 2010 MISC Section 519 resignation of auditors
24 Feb 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
Statement of capital on 2010-02-24
  • GBP 246,018.5
24 Feb 2010 CH01 Director's details changed for Nigel Graham Riach on 1 January 2010
03 Dec 2009 AA Accounts for a small company made up to 31 January 2009
04 Mar 2009 363a Return made up to 06/02/09; full list of members
03 Oct 2008 AA Accounts for a small company made up to 31 January 2008
18 Sep 2008 395 Particulars of a mortgage or charge / charge no: 7
03 Jun 2008 123 Nc inc already adjusted 09/11/07
03 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Options approved 15/02/2008
  • RES04 ‐ Resolution of increasing authorised share capital
07 Mar 2008 363s Return made up to 11/02/08; full list of members
21 Dec 2007 403a Declaration of satisfaction of mortgage/charge
21 Dec 2007 403a Declaration of satisfaction of mortgage/charge
21 Dec 2007 403a Declaration of satisfaction of mortgage/charge
21 Nov 2007 AA Accounts for a small company made up to 31 January 2007