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BURNS CARLTON LIMITED

Company number 06696190

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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)
24 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Nov 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
14 Jan 2016	4.68	Liquidators' statement of receipts and payments to 14 December 2015	View PDF Liquidators' statement of receipts and payments to 14 December 2015 - link opens in a new window - 19 pages (19 pages)
14 Jan 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
09 Jan 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
02 Jan 2015	AD01	Registered office address changed from 288 Bishopsgate London EC2M 4QP to Unit 8B Marina Court Castle Street Hull HU1 1TJ on 2 January 2015	View PDF Registered office address changed from 288 Bishopsgate London EC2M 4QP to Unit 8B Marina Court Castle Street Hull HU1 1TJ on 2 January 2015 - link opens in a new window - 2 pages (2 pages)
30 Dec 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Dec 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-12-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-12-15 - link opens in a new window - 1 page (1 page)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
22 Sep 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 1,000	View PDF Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
29 Jul 2014	AD01	Registered office address changed from 4Th Floor Fountain House 4 South Parade Leeds West Yorkshire LS1 5QX to 288 Bishopsgate London EC2M 4QP on 29 July 2014	View PDF Registered office address changed from 4Th Floor Fountain House 4 South Parade Leeds West Yorkshire LS1 5QX to 288 Bishopsgate London EC2M 4QP on 29 July 2014 - link opens in a new window - 1 page (1 page)
10 Dec 2013	AP01	Appointment of Mr Richard Ogbogbo as a director	View PDF Appointment of Mr Richard Ogbogbo as a director - link opens in a new window - 2 pages (2 pages)
10 Dec 2013	AP01	Appointment of Mr Maduka Okeke as a director	View PDF Appointment of Mr Maduka Okeke as a director - link opens in a new window - 2 pages (2 pages)
04 Nov 2013	AR01	Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 1,000	View PDF Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
04 Nov 2013	CH01	Director's details changed for Mr Terence Peter Ellis on 2 September 2013	View PDF Director's details changed for Mr Terence Peter Ellis on 2 September 2013 - link opens in a new window - 2 pages (2 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
30 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
25 Sep 2012	AR01	Annual return made up to 12 September 2012 with full list of shareholders	View PDF Annual return made up to 12 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Nov 2011	AR01	Annual return made up to 12 September 2011 with full list of shareholders	View PDF Annual return made up to 12 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
01 Apr 2011	CERTNM	Company name changed hlw 372 LIMITED\certificate issued on 01/04/11 RES15 ‐ Change company name resolution on 2011-03-11	View PDF Company name changed hlw 372 LIMITED\certificate issued on 01/04/11 RES15 ‐ Change company name resolution on 2011-03-11 - link opens in a new window - 3 pages (3 pages)
23 Mar 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-03-11	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-03-11 - link opens in a new window - 2 pages (2 pages)
23 Mar 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
23 Nov 2010	AR01	Annual return made up to 12 September 2010 with full list of shareholders	View PDF Annual return made up to 12 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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