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BURLEIGH ESTATES (INVESTMENTS) LIMITED

Company number 06969860

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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
18 Nov 2015 DS01 Application to strike the company off the register
22 Jul 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 2
31 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
22 Jul 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 2
05 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
10 Oct 2013 AD01 Registered office address changed from C/O C/O Burleigh Estates Ltd 25-28 Old Burlington Street Mayfair London W1S 3AN on 10 October 2013
23 Jul 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
20 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
31 Jul 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
21 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
26 Jul 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
01 Feb 2011 AA Total exemption small company accounts made up to 31 March 2010
28 Jul 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
27 Jul 2010 AD01 Registered office address changed from C/O Burleigh Estates Plc 25-28 Old Burlington Street London W1S 3AN on 27 July 2010
27 Jul 2010 CH03 Secretary's details changed for Mr Adam Skinner on 1 October 2009
27 Jul 2010 CH01 Director's details changed for Mr Mark Skinner on 1 October 2009
27 Jul 2010 CH01 Director's details changed for Mr Adam Skinner on 1 October 2009
11 Mar 2010 AA01 Current accounting period shortened from 31 July 2010 to 31 March 2010
27 Jul 2009 MEM/ARTS Memorandum and Articles of Association
24 Jul 2009 CERTNM Company name changed mask real estates LIMITED\certificate issued on 24/07/09
22 Jul 2009 NEWINC Incorporation