BURBERRY NEW YORK 2005 LIMITED

Company number 05586663

Date	Type	Description	View / Download
04 Feb 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Nov 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Nov 2019	DS01	Application to strike the company off the register	(3 pages)
04 Oct 2019	CS01	Confirmation statement made on 25 September 2019 with no updates	(3 pages)
17 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(8 pages)
02 Oct 2018	CS01	Confirmation statement made on 2 October 2018 with no updates	(3 pages)
12 Jul 2018	AP03	Appointment of Gemma Elizabeth Mary Parsons as a secretary on 1 July 2018	(2 pages)
09 Jul 2018	TM02	Termination of appointment of Paul Derek Tunnacliffe as a secretary on 1 July 2018	(1 page)
09 Apr 2018	AP01	Appointment of Mr Edward Charles Rash as a director on 2 April 2018	(2 pages)
06 Apr 2018	TM01	Termination of appointment of Brian David Jackson as a director on 31 March 2018	(1 page)
13 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(8 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)
11 Sep 2017	CS01	Confirmation statement made on 11 September 2017 with updates	(4 pages)
13 Jun 2017	TM01	Termination of appointment of John Barry Smith as a director on 7 June 2017	(1 page)
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)
13 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(9 pages)
20 Oct 2016	CS01	Confirmation statement made on 7 October 2016 with updates	(5 pages)
02 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	(8 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 Edward Charles Rash as a director on 2 November 2015	(1 page)
05 Nov 2015	TM01	Termination of appointment of Michael Neil Copinger Mahony as a director on 2 November 2015	(1 page)
23 Oct 2015	AR01	Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 1,000,100	(8 pages)