BURGHLEY SOLUTIONS LIMITED

Company number 05934269

Date	Type	Description	View / Download
29 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Dec 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
24 Feb 2016	AD01	Registered office address changed from 23-24 Westminster Buildings Theatre Square Nottingham NG1 6LG to 13 Regent Street Nottingham NG1 5BS on 24 February 2016	(2 pages)
25 Nov 2015	AD01	Registered office address changed from 4 Stirlin Court Saxilby Enterprise Park Saxilby Lincoln LN1 2LR to 23-24 Westminster Buildings Theatre Square Nottingham NG1 6LG on 25 November 2015	(2 pages)
29 Oct 2015	600	Appointment of a voluntary liquidator	(1 page)
29 Oct 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-10-22	(1 page)
08 Oct 2015	AA	Total exemption small company accounts made up to 31 July 2015	(3 pages) Download iXBRL
08 Oct 2015	AA01	Previous accounting period shortened from 30 September 2015 to 31 July 2015	(1 page)
30 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(3 pages) Download iXBRL
23 Sep 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 1,000	(5 pages)
23 Sep 2014	AD01	Registered office address changed from 4 Stirlin Court Saxilby Enterprise Park Saxilby Lincoln LN1 2LR England to 4 Stirlin Court Saxilby Enterprise Park Saxilby Lincoln LN1 2LR on 23 September 2014	(1 page)
23 Sep 2014	AD01	Registered office address changed from C/O Spence Accounting Limited Unit4 Skellingthorpe Road Saxilby Lincoln LN1 2LR England to 4 Stirlin Court Saxilby Enterprise Park Saxilby Lincoln LN1 2LR on 23 September 2014	(1 page)
16 Jul 2014	CERTNM	Company name changed divestment solutions LIMITED\certificate issued on 16/07/14 RES15 ‐ Change company name resolution on 2014-06-19 RES15 ‐ Change company name resolution on 2014-06-19	(2 pages)
16 Jul 2014	CONNOT	Change of name notice	(2 pages)
18 Jun 2014	AD01	Registered office address changed from 1 Burghley Close Lincoln Lincolnshire LN6 7YH on 18 June 2014	(1 page)
18 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(3 pages)
18 Jun 2014	TM01	Termination of appointment of Nigel Palin as a director	(1 page)
18 Jun 2014	TM01	Termination of appointment of Leah Palin as a director	(1 page)
18 Jun 2014	AP01	Appointment of Mrs Claire Palin as a director	(2 pages)
23 Sep 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 1,000	(5 pages)
09 Aug 2013	AP01	Appointment of Ms Leah Martine Palin as a director	(2 pages)
27 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(3 pages)
17 Sep 2012	AR01	Annual return made up to 13 September 2012 with full list of shareholders	(4 pages)
10 Aug 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
21 Dec 2011	AR01	Annual return made up to 13 September 2011 with full list of shareholders	(4 pages)