- Company Overview for BURBERRY (NO.2) UNLIMITED (04519710)
- Filing history for BURBERRY (NO.2) UNLIMITED (04519710)
- People for BURBERRY (NO.2) UNLIMITED (04519710)
- More for BURBERRY (NO.2) UNLIMITED (04519710)
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 Mar 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
23 Jan 2017 | TM01 | Termination of appointment of Carol Ann Fairweather as a director on 20 January 2017 | |
23 Jan 2017 | TM01 | Termination of appointment of Riad Djellas as a director on 20 January 2017 | |
03 Jan 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
22 Dec 2016 | DS01 | Application to strike the company off the register | |
24 Nov 2016 | AA | Full accounts made up to 31 March 2016 | |
14 May 2016 | AR01 |
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-05-14
|
|
20 Nov 2015 | AP01 | Appointment of Riad Djellas as a director on 2 November 2015 | |
03 Nov 2015 | TM01 | Termination of appointment of Edward Charles Rash as a director on 2 November 2015 | |
03 Nov 2015 | TM01 | Termination of appointment of Michael Neil Copinger Mahony as a director on 2 November 2015 | |
19 Aug 2015 | AA | Full accounts made up to 31 March 2015 | |
15 May 2015 | AR01 |
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
|
|
13 Apr 2015 | AP01 | Appointment of Mr Brian David Jackson as a director on 7 April 2015 | |
09 Apr 2015 | CH01 | Director's details changed for Ms Carol Ann Fairweather on 9 April 2015 | |
07 Jul 2014 | AA | Full accounts made up to 31 March 2014 | |
25 Jun 2014 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 1 April 2014 | |
09 Apr 2014 | AR01 |
Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-06-25
|
|
26 Nov 2013 | AP01 | Appointment of Mr Edward Charles Rash as a director | |
06 Aug 2013 | AA | Full accounts made up to 31 March 2013 | |
03 Jun 2013 | AP01 | Appointment of John Barry Smith as a director | |
03 Jun 2013 | TM01 | Termination of appointment of Stacey Cartwright as a director | |
18 Apr 2013 | AR01 | Annual return made up to 1 April 2013 with full list of shareholders | |
04 Apr 2013 | AR01 | Annual return made up to 17 March 2013 with full list of shareholders | |
27 Mar 2013 | RESOLUTIONS |
Resolutions
|
|
23 Jul 2012 | AA | Full accounts made up to 31 March 2012 |