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BURLEIGH ESTATES (SILVERTHORNE) LIMITED

Company number 05315580

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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)
02 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Dec 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
28 Apr 2016	4.68	Liquidators' statement of receipts and payments to 25 March 2016	View PDF Liquidators' statement of receipts and payments to 25 March 2016 - link opens in a new window - 9 pages (9 pages)
30 Apr 2015	AD01	Registered office address changed from 24 Old Burlington Street London W1S 3AW to Cornwallis House Pudding Lane Maidstone Kent ME14 1NH on 30 April 2015	View PDF Registered office address changed from 24 Old Burlington Street London W1S 3AW to Cornwallis House Pudding Lane Maidstone Kent ME14 1NH on 30 April 2015 - link opens in a new window - 2 pages (2 pages)
20 Apr 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
20 Apr 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
20 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-26 - link opens in a new window - 3 pages (3 pages)
26 Mar 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
26 Mar 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
21 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
21 Jan 2015	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2015-01-21 GBP 3	View PDF Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2015-01-21 GBP 3 - link opens in a new window - 4 pages (4 pages)
05 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
27 Dec 2013	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2013-12-27 GBP 3	View PDF Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2013-12-27 GBP 3 - link opens in a new window - 4 pages (4 pages)
10 Oct 2013	AD01	Registered office address changed from 25-28 Old Burlington Street Mayfair London W1S 3AN on 10 October 2013	View PDF Registered office address changed from 25-28 Old Burlington Street Mayfair London W1S 3AN on 10 October 2013 - link opens in a new window - 1 page (1 page)
21 Dec 2012	AR01	Annual return made up to 17 December 2012 with full list of shareholders	View PDF Annual return made up to 17 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
06 Jan 2012	AR01	Annual return made up to 17 December 2011 with full list of shareholders	View PDF Annual return made up to 17 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Jan 2012	AA	Total exemption full accounts made up to 31 March 2011	View PDF Total exemption full accounts made up to 31 March 2011 - link opens in a new window - 10 pages (10 pages)
01 Feb 2011	AR01	Annual return made up to 17 December 2010 with full list of shareholders	View PDF Annual return made up to 17 December 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 Jan 2011	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 13 pages (13 pages)
17 Dec 2009	AR01	Annual return made up to 17 December 2009 with full list of shareholders	View PDF Annual return made up to 17 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Dec 2009	CH01	Director's details changed for Mr Adam Skinner on 17 December 2009	View PDF Director's details changed for Mr Adam Skinner on 17 December 2009 - link opens in a new window - 2 pages (2 pages)
17 Dec 2009	CH03	Secretary's details changed for Mr Adam Skinner on 17 December 2009	View PDF Secretary's details changed for Mr Adam Skinner on 17 December 2009 - link opens in a new window - 1 page (1 page)
17 Dec 2009	CH01	Director's details changed for Mr Mark Skinner on 17 December 2009	View PDF Director's details changed for Mr Mark Skinner on 17 December 2009 - link opens in a new window - 2 pages (2 pages)
10 Aug 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 14 pages (14 pages)

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