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BURLEIGH ESTATES BURTON LIMITED

Company number 05976869

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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)
01 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
11 Oct 2010 DS01 Application to strike the company off the register
09 Nov 2009 AA Total exemption full accounts made up to 31 March 2009
26 Oct 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
Statement of capital on 2009-10-26
  • GBP 3
26 Oct 2009 CH03 Secretary's details changed for Mr Adam Skinner on 26 October 2009
28 Jul 2009 288c Director's Change of Particulars / mark skinner / 16/07/2008 / HouseName/Number was: , now: flat 1,; Street was: 98 kingfisher house, now: dolphin house 98 lensbury avenue; Area was: juniper drive, now: ; Post Code was: SW18 1TY, now: SW6 2GY; Country was: , now: united kingdom
31 Oct 2008 288a Secretary appointed mr adam skinner
30 Oct 2008 288b Appointment Terminated Director duncan challis
30 Oct 2008 363a Return made up to 24/10/08; full list of members
30 Oct 2008 288b Appointment Terminated Secretary duncan challis
11 Aug 2008 AA Total exemption full accounts made up to 31 March 2008
25 Oct 2007 363a Return made up to 24/10/07; full list of members
26 Apr 2007 225 Accounting reference date extended from 31/03/07 to 31/03/08
13 Dec 2006 225 Accounting reference date shortened from 31/10/07 to 31/03/07
13 Dec 2006 88(2)R Ad 05/12/06--------- £ si 2@1=2 £ ic 1/3
12 Dec 2006 MA Memorandum and Articles of Association
09 Dec 2006 288b Secretary resigned
09 Dec 2006 288b Director resigned
09 Dec 2006 288a New secretary appointed;new director appointed
09 Dec 2006 288a New director appointed
09 Dec 2006 288a New director appointed
27 Nov 2006 CERTNM Company name changed burleigh burton LIMITED\certificate issued on 27/11/06
16 Nov 2006 CERTNM Company name changed cranbree LIMITED\certificate issued on 16/11/06
16 Nov 2006 287 Registered office changed on 16/11/06 from: 6-8 underwood street london N1 7JQ