BURBO POINT LIMITED

Company number 04917529

Date	Type	Description	View / Download
12 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jun 2015	4.68	Liquidators' statement of receipts and payments to 27 May 2015	(13 pages)
12 Jun 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
30 Oct 2014	AD01	Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PA to 3Rd Floor Lyndean House 43-46 Queens Road Brighton East Sussex BN1 3XB on 30 October 2014	(2 pages)
30 Oct 2014	600	Appointment of a voluntary liquidator	(1 page)
29 Oct 2014	4.20	Statement of affairs with form 4.19	(6 pages)
29 Oct 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-10-01	(1 page)
14 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 100	(4 pages)
14 Oct 2014	TM02	Termination of appointment of Paul Anthony Robinson as a secretary on 14 October 2014	(1 page)
16 Jul 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
17 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 100	(4 pages)
03 Jul 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
05 Dec 2012	TM01	Termination of appointment of Michael Ratcliffe as a director	(1 page)
05 Dec 2012	TM01	Termination of appointment of Stephen O'brien as a director	(1 page)
03 Dec 2012	AP01	Appointment of Mr Stephen William O'brien as a director	(2 pages)
03 Dec 2012	AP01	Appointment of Mr Michael Arthur Ratcliffe as a director	(2 pages)
15 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(5 pages)
15 Oct 2012	AD02	Register inspection address has been changed from 10 Springwood Drive Rufford Ormskirk Lancashire L40 1XB United Kingdom	(1 page)
25 Sep 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	(1 page)
06 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Jul 2012	TM01	Termination of appointment of Ian Rowe as a director	(1 page)
25 Jul 2012	AP01	Appointment of Mr John Austin James Bowman as a director	(2 pages)
23 Jul 2012	AP03	Appointment of Mr Paul Anthony Robinson as a secretary	(1 page)
23 Jul 2012	TM01	Termination of appointment of Mark Sullivan as a director	(1 page)
23 Jul 2012	TM01	Termination of appointment of Stephen Lea as a director	(1 page)