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CIRO OF BURLINGTON ARCADE LTD

Company number 06337953

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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)
27 Apr 2017 AA Accounts for a dormant company made up to 31 August 2016
05 Dec 2016 CS01 Confirmation statement made on 20 November 2016 with updates
17 Jun 2016 AD03 Register(s) moved to registered inspection location St. Judes Vanzell Road Easebourne Midhurst West Sussex GU29 9BA
17 Jun 2016 AP01 Appointment of Mr John David Evans as a director on 16 June 2016
17 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-16
16 Jun 2016 TM01 Termination of appointment of Jeffrey Denis Hippisley-Cox as a director on 16 June 2016
16 Jun 2016 AD01 Registered office address changed from St Judes Vanzell Road Easebourne Midhurst West Sussex GU29 9BA to Hill House Salisbury Street Shaftesbury Dorset SP7 8EL on 16 June 2016
16 Jun 2016 AD02 Register inspection address has been changed to St. Judes Vanzell Road Easebourne Midhurst West Sussex GU29 9BA
04 May 2016 AA Accounts for a dormant company made up to 31 August 2015
20 Nov 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
20 Nov 2015 TM01 Termination of appointment of Sandra Jean Hippisley-Cox as a director on 20 November 2015
17 Aug 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
01 May 2015 AA Accounts for a dormant company made up to 31 August 2014
08 Aug 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1
26 May 2014 AA Accounts for a dormant company made up to 31 August 2013
11 Aug 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-11
31 May 2013 AA Accounts for a dormant company made up to 31 August 2012
20 Aug 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
15 May 2012 AA Accounts for a dormant company made up to 31 August 2011
27 Sep 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
28 May 2011 AA Accounts for a dormant company made up to 31 August 2010
28 Sep 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
28 Sep 2010 CH01 Director's details changed for Sandra Jean Hippisley-Cox on 1 August 2010
28 May 2010 AA Accounts for a dormant company made up to 31 August 2009
10 Aug 2009 363a Return made up to 08/08/09; full list of members