- Company Overview for BURNHAM BUSINESS PSYCHOLOGY LIMITED (07103177)
- Filing history for BURNHAM BUSINESS PSYCHOLOGY LIMITED (07103177)
- People for BURNHAM BUSINESS PSYCHOLOGY LIMITED (07103177)
- More for BURNHAM BUSINESS PSYCHOLOGY LIMITED (07103177)
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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17 Apr 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
30 Jan 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
22 Jan 2018 | DS01 | Application to strike the company off the register | |
02 Nov 2017 | AD01 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS England to Psi 4B Archway House Melbourn Street Royston SG8 7BX on 2 November 2017 | |
11 Jul 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
08 Jun 2017 | TM01 | Termination of appointment of Gillian Povah as a director on 5 June 2017 | |
08 Jun 2017 | TM01 | Termination of appointment of Nigel Edward Povah as a director on 5 June 2017 | |
08 Jun 2017 | AP01 | Appointment of Mr Stephen Tapp as a director on 5 June 2017 | |
08 Jun 2017 | AP01 | Appointment of Mr Jeffrey Moxie as a director on 5 June 2017 | |
07 Jun 2017 | AP01 | Appointment of Mr Anthony Neal Brice as a director on 5 June 2017 | |
07 Jun 2017 | AD01 | Registered office address changed from 1-3 Ship Street Shoreham-by-Sea West Sussex BN43 5DH England to 20-22 Bedford Row London WC1R 4JS on 7 June 2017 | |
05 Jan 2017 | AA | Total exemption full accounts made up to 31 March 2016 | |
16 Dec 2016 | CS01 | Confirmation statement made on 3 December 2016 with updates | |
28 Jul 2016 | AA01 | Previous accounting period shortened from 31 December 2016 to 31 March 2016 | |
13 Jul 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
27 Jan 2016 | TM01 | Termination of appointment of Peter Graeme Burnham as a director on 31 December 2015 | |
27 Jan 2016 | TM01 | Termination of appointment of Elizabeth Burnham as a director on 31 December 2015 | |
27 Jan 2016 | TM02 | Termination of appointment of William Rodney Burnham as a secretary on 31 December 2015 | |
27 Jan 2016 | AP01 | Appointment of Mrs Gillian Povah as a director on 31 December 2015 | |
27 Jan 2016 | AD01 | Registered office address changed from 49 Elm Drive St. Albans Hertfordshire AL4 0EH to 1-3 Ship Street Shoreham-by-Sea West Sussex BN43 5DH on 27 January 2016 | |
27 Jan 2016 | AP01 | Appointment of Mr Nigel Edward Povah as a director on 31 December 2015 | |
31 Dec 2015 | SH01 |
Statement of capital following an allotment of shares on 15 December 2012
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31 Dec 2015 | RESOLUTIONS |
Resolutions
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03 Dec 2015 | AR01 |
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
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03 Dec 2015 | CH01 | Director's details changed for Mr Peter Graeme Burnham on 3 December 2015 |