BURBERRY SPAIN (UK) LIMITED

Company number 04868448

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)
04 Apr 2018	CS01	Confirmation statement made on 17 March 2018 with updates	(4 pages)
28 Mar 2018	SH20	Statement by Directors	(1 page)
28 Mar 2018	SH19	Statement of capital on 28 March 2018 GBP 1	(3 pages)
28 Mar 2018	CAP-SS	Solvency Statement dated 27/03/18	(1 page)
28 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 27/03/2018 RES06 ‐ Resolution of reduction in issued share capital	(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)
12 Sep 2017	AA	Full accounts made up to 31 March 2017	(15 pages)
13 Jun 2017	TM01	Termination of appointment of John Barry Smith as a director on 7 June 2017	(1 page)
27 Mar 2017	CS01	Confirmation statement made on 17 March 2017 with updates	(5 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)
05 Jan 2017	AA	Full accounts made up to 31 March 2016	(14 pages)
18 Mar 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 400	(7 pages)
20 Nov 2015	AP01	Appointment of Riad Djellas as a director on 2 November 2015	(2 pages)
05 Nov 2015	TM01	Termination of appointment of Michael Neil Copinger Mahony as a director on 2 November 2015	(1 page)
05 Nov 2015	TM01	Termination of appointment of Edward Charles Rash as a director on 2 November 2015	(1 page)
19 Aug 2015	AA	Full accounts made up to 31 March 2015	(12 pages)
16 Apr 2015	AR01	Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 400	(7 pages)
13 Apr 2015	AP01	Appointment of Mr Brian David Jackson as a director on 7 April 2015	(2 pages)