BURLEIGH (SOUTHAMPTON) LIMITED

Company number 07110535

Date	Type	Description	View / Download
22 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 May 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
04 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 20 December 2019	(9 pages)
01 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 20 December 2018	(12 pages)
06 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 20 December 2017	(10 pages)
16 Feb 2017	4.68	Liquidators' statement of receipts and payments to 20 December 2016	(12 pages)
22 Jan 2016	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 2	(3 pages)
08 Jan 2016	AD01	Registered office address changed from 24 Old Burlington Street London W1S 3AW to Victoria Court 17-21 Ashford Road Maidstone Kent ME14 5FA on 8 January 2016	(2 pages)
05 Jan 2016	4.70	Declaration of solvency	(3 pages)
05 Jan 2016	600	Appointment of a voluntary liquidator	(1 page)
05 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-21	(2 pages)
02 Jan 2016	AAMD	Amended total exemption full accounts made up to 31 March 2015	(10 pages)
17 Dec 2015	AA	Total exemption full accounts made up to 31 March 2015	(10 pages)
10 Aug 2015	AA	Total exemption full accounts made up to 31 March 2014	(10 pages)
28 Apr 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Apr 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Dec 2014	AR01	Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 2	(3 pages)
28 Aug 2014	AA	Total exemption full accounts made up to 31 March 2013	(10 pages)
08 Jan 2014	AR01	Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 2	(3 pages)
10 Oct 2013	AD01	Registered office address changed from C/O Burleigh Estates Ltd 25-28 Old Burlington Street London W1S 3AN United Kingdom on 10 October 2013	(1 page)
08 Jan 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders	(3 pages)
08 Jan 2013	AD01	Registered office address changed from C/O Burleigh Estates Plc 25-28 Old Burlington Street London W1S 3AN United Kingdom on 8 January 2013	(1 page)
17 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
17 Apr 2012	CERTNM	Company name changed bes 2 LIMITED\certificate issued on 17/04/12 RES15 ‐ Change company name resolution on 2012-04-17 NM01 ‐ Change of name by resolution	(3 pages)
21 Mar 2012	CERTNM	Company name changed burleigh estates (clapham) LIMITED\certificate issued on 21/03/12 RES15 ‐ Change company name resolution on 2012-03-21 NM01 ‐ Change of name by resolution	(3 pages)