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BURLEIGH ESTATES (CARDIFF) LIMITED

Company number 04280143

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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)
01 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
11 Oct 2010 DS01 Application to strike the company off the register
25 Aug 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
Statement of capital on 2010-08-25
  • GBP 2
25 Aug 2010 CH03 Secretary's details changed for Mr Adam Skinner on 1 January 2010
25 Aug 2010 CH01 Director's details changed for Mr Mark Skinner on 1 January 2010
25 Aug 2010 CH01 Director's details changed for Mr Adam Skinner on 1 January 2010
17 Oct 2009 AA Full accounts made up to 31 March 2009
25 Aug 2009 363a Return made up to 24/08/09; full list of members
29 Jul 2009 288a Secretary appointed mr adam skinner
28 Jul 2009 288c Director's Change of Particulars / mark skinner / 16/07/2008 / HouseName/Number was: , now: flat 1,; Street was: 98 kingfisher house, now: dolphin house 98 lensbury avenue; Area was: juniper drive, now: ; Post Code was: SW18 1TY, now: SW6 2GY; Country was: , now: united kingdom
28 Jul 2009 288b Appointment Terminated Secretary duncan challis
28 Jul 2009 288b Appointment Terminated Director duncan challis
30 Oct 2008 AA Full accounts made up to 31 March 2008
15 Sep 2008 363a Return made up to 24/08/08; full list of members
04 Oct 2007 AA Full accounts made up to 31 March 2007
05 Sep 2007 363a Return made up to 24/08/07; full list of members
03 Jan 2007 AA Full accounts made up to 31 March 2006
30 Oct 2006 363s Return made up to 24/08/06; full list of members
30 Oct 2006 363(288) Director's particulars changed
19 Jul 2006 AUD Auditor's resignation
18 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Remove auditors 03/07/06
18 Jul 2006 386 Notice of resolution removing auditor
17 Mar 2006 395 Particulars of mortgage/charge
17 Mar 2006 395 Particulars of mortgage/charge