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BURBERRY (NO.2) UNLIMITED

Company number 04519710

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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 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
  • EUR 335.501744
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
  • EUR 335.501744
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
  • EUR 200
  • ANNOTATION A second filed AR01 was registered on 25/06/2014
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
  • RES06 ‐ Resolution of reduction in issued share capital
23 Jul 2012 AA Full accounts made up to 31 March 2012