- Company Overview for CHARLES BURNHAM CONSULTING LTD (06173908)
- Filing history for CHARLES BURNHAM CONSULTING LTD (06173908)
- People for CHARLES BURNHAM CONSULTING LTD (06173908)
- More for CHARLES BURNHAM CONSULTING LTD (06173908)
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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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
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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
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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
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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 |