- Company Overview for BURLEIGH ESTATES BURTON LIMITED (05976869)
- Filing history for BURLEIGH ESTATES BURTON LIMITED (05976869)
- People for BURLEIGH ESTATES BURTON LIMITED (05976869)
- More for BURLEIGH ESTATES BURTON LIMITED (05976869)
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) |
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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
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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 |