- Company Overview for BURBERRY (NO. 5) UNLIMITED (04950359)
- Filing history for BURBERRY (NO. 5) UNLIMITED (04950359)
- People for BURBERRY (NO. 5) UNLIMITED (04950359)
- More for BURBERRY (NO. 5) UNLIMITED (04950359)
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) |
---|---|---|---|
05 May 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
20 Jan 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
06 Jan 2015 | DS01 | Application to strike the company off the register | |
16 Dec 2014 | TM01 | Termination of appointment of Edward Charles Rash as a director on 15 December 2014 | |
16 Dec 2014 | TM01 | Termination of appointment of Nigel Philip Jones as a director on 15 December 2014 | |
04 Nov 2014 | AR01 |
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
|
|
26 Nov 2013 | AP01 | Appointment of Mr Edward Charles Rash as a director on 15 November 2013 | |
01 Nov 2013 | AR01 | Annual return made up to 31 October 2013 with full list of shareholders | |
06 Aug 2013 | AA | Full accounts made up to 31 March 2013 | |
03 Jun 2013 | AP01 | Appointment of John Barry Smith as a director on 1 June 2013 | |
03 Jun 2013 | TM01 | Termination of appointment of Stacey Lee Cartwright as a director on 1 June 2013 | |
27 Mar 2013 | RESOLUTIONS |
Resolutions
|
|
01 Nov 2012 | AR01 | Annual return made up to 31 October 2012 with full list of shareholders | |
23 Jul 2012 | AA | Full accounts made up to 31 March 2012 | |
16 May 2012 | AP01 | Appointment of Mr Michael Neil Copinger Mahony as a director on 23 April 2012 | |
16 May 2012 | TM01 | Termination of appointment of Andrew Janowski as a director on 23 April 2012 | |
20 Mar 2012 | AP01 | Appointment of Mr Nigel Philip Jones as a director on 12 March 2012 | |
19 Mar 2012 | TM01 | Termination of appointment of Vanessa Rainsford as a director on 12 March 2012 | |
28 Nov 2011 | AR01 | Annual return made up to 31 October 2011 with full list of shareholders | |
25 Nov 2011 | AP01 | Appointment of Ms Vanessa Rainsford as a director on 2 March 2009 | |
09 Sep 2011 | AA | Full accounts made up to 31 March 2011 | |
11 Aug 2011 | AP03 | Appointment of Ms Catherine Anne Sukmonowski as a secretary | |
10 Aug 2011 | TM02 | Termination of appointment of Michael Mahony as a secretary | |
21 Dec 2010 | AA | Full accounts made up to 31 March 2010 | |
01 Nov 2010 | AR01 | Annual return made up to 31 October 2010 with full list of shareholders |