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BURNHAM BUSINESS PSYCHOLOGY LIMITED

Company number 07103177

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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)
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
  • GBP 2
31 Dec 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2
03 Dec 2015 CH01 Director's details changed for Mr Peter Graeme Burnham on 3 December 2015