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BURLEIGH DESIGNS LIMITED

Company number 07289859

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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)
22 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2017 SOAS(A) Voluntary strike-off action has been suspended
17 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jan 2017 SH01 Statement of capital following an allotment of shares on 20 December 2016
  • GBP 157,343
06 Jan 2017 DS01 Application to strike the company off the register
06 Jan 2017 MR04 Satisfaction of charge 2 in full
09 Oct 2016 AA Full accounts made up to 31 December 2015
17 Aug 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-08-17
  • GBP 100
02 Oct 2015 AA Full accounts made up to 31 December 2014
30 Jul 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
30 Jan 2015 MR04 Satisfaction of charge 3 in full
29 Dec 2014 TM01 Termination of appointment of Garry Allen Biggs as a director on 17 December 2014
07 Oct 2014 AA Full accounts made up to 31 December 2013
28 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
02 Oct 2013 AA Full accounts made up to 31 December 2012
22 Jul 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
03 Oct 2012 AA Full accounts made up to 31 December 2011
23 Jul 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
10 May 2012 MG01 Particulars of a mortgage or charge / charge no: 3
20 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 2
16 Feb 2012 AD01 Registered office address changed from 7 River Court Brighouse Business Park Brighouse Road Middlesbrough Cleveland TS2 1RT on 16 February 2012
14 Feb 2012 TM01 Termination of appointment of William Dorling as a director
14 Feb 2012 TM01 Termination of appointment of Rosemary Dorling as a director
10 Feb 2012 SH08 Change of share class name or designation
10 Feb 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association