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BURNE JONES HOUSE LIMITED

Company number 04013217

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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 Sep 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Jul 2021	GAZ1(A)	First Gazette notice for voluntary strike-off
29 Jun 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
08 Jun 2021	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)
25 Feb 2021	CH01	Director's details changed for Mr Oliver Edward Horwitch-Smith on 1 June 2019	View PDF Director's details changed for Mr Oliver Edward Horwitch-Smith on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	AD01	Registered office address changed from Cornwall House 31 Lionel Street Birmingham West Midlands B3 1AP to 107 Selly Park Road Selly Park Birmingham B29 7HY on 25 February 2021	View PDF Registered office address changed from Cornwall House 31 Lionel Street Birmingham West Midlands B3 1AP to 107 Selly Park Road Selly Park Birmingham B29 7HY on 25 February 2021 - link opens in a new window - 1 page (1 page)
19 Feb 2021	SH19	Statement of capital on 19 February 2021 GBP 1	View PDF Statement of capital on 19 February 2021 GBP 1 - link opens in a new window - 5 pages (5 pages)
01 Feb 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Feb 2021	CAP-SS	Solvency Statement dated 24/03/20	View PDF Solvency Statement dated 24/03/20 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	CS01	Confirmation statement made on 13 June 2020 with no updates	View PDF Confirmation statement made on 13 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 3 pages (3 pages)
30 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with no updates	View PDF Confirmation statement made on 13 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 4 pages (4 pages)
14 Jul 2018	CS01	Confirmation statement made on 13 June 2018 with no updates	View PDF Confirmation statement made on 13 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2018	TM01	Termination of appointment of Keith Andrew Baker as a director on 31 August 2017	View PDF Termination of appointment of Keith Andrew Baker as a director on 31 August 2017 - link opens in a new window - 1 page (1 page)
09 Apr 2018	PSC02	Notification of Leasemethod Limited as a person with significant control on 6 April 2016	View PDF Notification of Leasemethod Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 4 pages (4 pages)
30 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	View PDF Confirmation statement made on 13 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2017	AA	Total exemption full accounts made up to 31 March 2016	View PDF Total exemption full accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages)
17 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1,000	View PDF Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
09 Jan 2016	AA	Total exemption full accounts made up to 31 March 2015	View PDF Total exemption full accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages)
24 Jul 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 1,000	View PDF Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
07 Jan 2015	AA	Total exemption full accounts made up to 31 March 2014	View PDF Total exemption full accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
20 Jun 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 1,000	View PDF Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 1,000 - link opens in a new window - 6 pages (6 pages)

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