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BURNHAM CLINICS LTD

Company number 07277833

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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)
10 Mar 2020 GAZ2 Final Gazette dissolved following liquidation
10 Dec 2019 LIQ03 Liquidators' statement of receipts and payments to 9 October 2019
10 Dec 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Dec 2018 LIQ03 Liquidators' statement of receipts and payments to 9 October 2018
07 Nov 2017 AD01 Registered office address changed from 9 Thorne Road Doncaster South Yorkshire DN1 2HJ to C/O the Offices of Silke & Co Ltd 1st Floor Consort House Waterdale Doncaster South Yorkshire DN1 3HR on 7 November 2017
27 Oct 2017 LIQ02 Statement of affairs
27 Oct 2017 600 Appointment of a voluntary liquidator
27 Oct 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-10-10
08 Jul 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
30 May 2017 GAZ1 First Gazette notice for compulsory strike-off
27 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2
01 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
12 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 2
21 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
19 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 2
30 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
27 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
07 Jun 2013 CH01 Director's details changed for Mr James Francis Mcgrath on 11 October 2011
22 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
05 Dec 2012 SH01 Statement of capital following an allotment of shares on 23 November 2012
  • GBP 2
26 Jul 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
11 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
27 Feb 2012 TM02 Termination of appointment of Secretary Solutions Ltd as a secretary
10 Oct 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
26 Sep 2011 AD01 Registered office address changed from 7 Albion Place Doncaster South Yorkshire DN1 2EG United Kingdom on 26 September 2011