BURLINGTONS COFFEE SHOPS LIMITED

Company number 07342908

Date	Type	Description	View / Download
24 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Dec 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
26 Mar 2013	4.68	Liquidators' statement of receipts and payments to 27 February 2013	(17 pages)
16 Mar 2012	AD01	Registered office address changed from 3 Anchor Court Commercial Road Darwen Lancashire BB3 0DB United Kingdom on 16 March 2012	(1 page)
07 Mar 2012	4.20	Statement of affairs with form 4.19	(6 pages)
07 Mar 2012	600	Appointment of a voluntary liquidator	(1 page)
07 Mar 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-02-28	(1 page)
23 Sep 2011	AR01	Annual return made up to 11 August 2011 with full list of shareholders Statement of capital on 2011-09-23 GBP 100	(5 pages)
10 May 2011	CERTNM	Company name changed hamsard 3224 LIMITED\certificate issued on 10/05/11 RES15 ‐ Change company name resolution on 2011-05-04	(2 pages)
10 May 2011	CONNOT	Change of name notice	(2 pages)
27 Apr 2011	AP01	Appointment of Mr Simon William Padgett as a director	(2 pages)
31 Mar 2011	AP01	Appointment of Mr Andrew John Duckworth as a director	(2 pages)
31 Mar 2011	AP03	Appointment of Mr Neil Gregory Duckworth as a secretary	(1 page)
31 Mar 2011	SH01	Statement of capital following an allotment of shares on 31 March 2011 GBP 100	(3 pages)
31 Mar 2011	AD01	Registered office address changed from Hammonds Llp (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 31 March 2011	(1 page)
31 Mar 2011	TM01	Termination of appointment of Hammonds Directors Limited as a director	(1 page)
31 Mar 2011	TM01	Termination of appointment of Peter Crossley as a director	(1 page)
31 Mar 2011	TM02	Termination of appointment of Hammonds Secretaries Limited as a secretary	(1 page)
31 Mar 2011	AP01	Appointment of Mr Neil Gregory Duckworth as a director	(2 pages)
31 Mar 2011	AP01	Appointment of Mr James Dean Waddington as a director	(2 pages)
11 Aug 2010	NEWINC	Incorporation	(31 pages)