BURBERRY (N0. 1) UNLIMITED

Company number 04452028

Date	Type	Description	View / Download
10 Jul 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Apr 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Apr 2018	DS01	Application to strike the company off the register	(3 pages)
06 Apr 2018	TM01	Termination of appointment of Brian David Jackson as a director on 31 March 2018	(1 page)
05 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ That the share cap of the comp be reduced by cancelling and exlinguishing 115,099,984 issued ordinary shares of £0.00000869 each 27/03/2018	(3 pages)
22 Sep 2017	AP01	Appointment of Mr Ian Brimicombe as a director on 15 September 2017	(2 pages)
22 Sep 2017	TM02	Termination of appointment of Catherine Anne Sukmonowski as a secretary on 15 September 2017	(1 page)
22 Sep 2017	AP03	Appointment of Mr Paul Derek Tunnacliffe as a secretary on 15 September 2017	(2 pages)
11 Sep 2017	AA	Full accounts made up to 31 March 2017	(15 pages)
14 Jun 2017	TM01	Termination of appointment of John Barry Smith as a director on 7 June 2017	(1 page)
11 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	(6 pages)
23 Jan 2017	TM01	Termination of appointment of Carol Ann Fairweather as a director on 20 January 2017	(1 page)
23 Jan 2017	TM01	Termination of appointment of Riad Djellas as a director on 20 January 2017	(1 page)
24 Nov 2016	AA	Full accounts made up to 31 March 2016	(14 pages)
14 May 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-05-14 GBP 1,035.899865	(19 pages)
20 Nov 2015	AP01	Appointment of Riad Djellas as a director on 2 November 2015	(2 pages)
03 Nov 2015	TM01	Termination of appointment of Michael Neil Copinger Mahony as a director on 2 November 2015	(1 page)
03 Nov 2015	TM01	Termination of appointment of Edward Charles Rash as a director on 2 November 2015	(1 page)
20 Aug 2015	AA	Full accounts made up to 31 March 2015	(12 pages)
15 May 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 1,000	(17 pages)
13 Apr 2015	AP01	Appointment of Mr Brian David Jackson as a director on 7 April 2015	(2 pages)
09 Apr 2015	CH01	Director's details changed for Ms Carol Ann Fairweather on 9 April 2015	(2 pages)
07 Jul 2014	AA	Full accounts made up to 31 March 2014	(11 pages)
13 Jun 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 April 2014	(19 pages)
09 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 1,000 ANNOTATION A Second Filed AR01 is registered on 13/06/2014	(8 pages)