Companies House does not verify the accuracy of the information filed

Advanced company search

BURNHAM CONSULTING LIMITED

Company number 07236154

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
05 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Sep 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
05 Sep 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-05 - link opens in a new window - 1 page (1 page)
25 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Voluntary liquidation 05/07/2012	View PDF Resolutions RES13 ‐ Voluntary liquidation 05/07/2012 - link opens in a new window - 1 page (1 page)
12 Jul 2012	AD01	Registered office address changed from 130 Leckhampton Road Cheltenham Gloucestershire GL53 0BX England on 12 July 2012	View PDF Registered office address changed from 130 Leckhampton Road Cheltenham Gloucestershire GL53 0BX England on 12 July 2012 - link opens in a new window - 3 pages (3 pages)
10 Jul 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
10 Jul 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Apr 2012	AR01	Annual return made up to 27 April 2012 with full list of shareholders Statement of capital on 2012-04-30 GBP 1	View PDF Annual return made up to 27 April 2012 with full list of shareholders Statement of capital on 2012-04-30 GBP 1 - link opens in a new window - 4 pages (4 pages)
02 Mar 2012	AA01	Previous accounting period shortened from 30 April 2012 to 27 January 2012	View PDF Previous accounting period shortened from 30 April 2012 to 27 January 2012 - link opens in a new window - 1 page (1 page)
29 Sep 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
09 May 2011	AR01	Annual return made up to 27 April 2011 with full list of shareholders	View PDF Annual return made up to 27 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Sep 2010	AP01	Appointment of Mr James Francis O'sullivan as a director	View PDF Appointment of Mr James Francis O'sullivan as a director - link opens in a new window - 2 pages (2 pages)
27 Apr 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 35 pages (35 pages)

Tell us what you think of this service Is there anything wrong with this page?