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CHARLES BURNHAM CONSULTING LTD

Company number 06173908

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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)
16 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
20 Nov 2015 DS01 Application to strike the company off the register
14 Apr 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 101
19 Jan 2015 AP01 Appointment of Ms Tara Jane Hanrahan as a director on 19 January 2015
19 Jan 2015 SH01 Statement of capital following an allotment of shares on 19 January 2015
  • GBP 101
22 Dec 2014 CH01 Director's details changed for Charles Burnham on 22 December 2014
24 May 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Apr 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
20 Mar 2014 TM02 Termination of appointment of Lordship Commercial Services Ltd as a secretary
20 Mar 2014 CH01 Director's details changed for Charles Burnham on 20 March 2014
20 Mar 2014 AD01 Registered office address changed from 55 North Cross Road East Dulwich London SE22 9ET on 20 March 2014
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Apr 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
30 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
11 May 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
17 Apr 2012 AAMD Amended accounts made up to 31 March 2011
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Apr 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
13 Apr 2011 CH01 Director's details changed for Charles Burnham on 19 March 2011
04 Feb 2011 AAMD Amended accounts made up to 31 March 2010
20 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
31 May 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
31 May 2010 CH01 Director's details changed for Charles Burnham on 20 March 2010
31 May 2010 CH04 Secretary's details changed for Lordship Commercial Services Ltd on 20 March 2010