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GARDNER AEROSPACE - BURNLEY LIMITED

Company number 04037765

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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)
23 Apr 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Feb 2024 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jan 2024 DS01 Application to strike the company off the register
15 Jan 2024 AA Accounts for a dormant company made up to 31 December 2022
15 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
15 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
15 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
03 Jan 2024 CH01 Director's details changed for Mr Philipp Visotschnig on 1 January 2024
15 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with updates
14 Apr 2023 AA Accounts for a dormant company made up to 31 December 2021
14 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
14 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
28 Feb 2023 AP01 Appointment of Mrs Pascale Suzanne Bon as a director on 14 February 2023
06 Jan 2023 TM02 Termination of appointment of Jackie Anne Storer as a secretary on 31 December 2022
03 Oct 2022 TM01 Termination of appointment of Antony John Upton as a director on 26 September 2022
14 Sep 2022 AP01 Appointment of Mr Philipp Visotschnig as a director on 14 September 2022
06 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with updates
12 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
12 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
12 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
19 Jul 2021 TM01 Termination of appointment of Dominic Owen Cartwright as a director on 2 July 2021
02 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with updates
12 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts approval 24/12/2019
21 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
21 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019