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BURLINGTON HIGH COURT ENFORCEMENT LIMITED

Company number 07425893

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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)
28 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
01 Apr 2016 DS01 Application to strike the company off the register
04 Mar 2016 SH19 Statement of capital on 4 March 2016
  • GBP 1
04 Mar 2016 CAP-SS Solvency Statement dated 04/02/16
04 Mar 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Jan 2016 AA01 Previous accounting period shortened from 31 May 2016 to 31 October 2015
03 Dec 2015 AA01 Current accounting period extended from 31 December 2015 to 31 May 2016
27 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 101
26 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Nov 2015 AD01 Registered office address changed from 212 Strand London WC2R 1AP England to Rutland House 8th Floor 148 Edmund Street Birmingham B3 2JR on 19 November 2015
19 Aug 2015 CH01 Director's details changed for Mr Jonathan Alexander Chatfield on 19 August 2015
17 Aug 2015 AD01 Registered office address changed from 227-228 Strand London WC2R 1BE to 212 Strand London WC2R 1AP on 17 August 2015
28 May 2015 AA Total exemption full accounts made up to 31 December 2014
19 Mar 2015 AA01 Previous accounting period extended from 30 November 2014 to 31 December 2014
19 Dec 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
07 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
13 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 100
20 Sep 2013 AA Accounts for a dormant company made up to 30 November 2012
03 Dec 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
03 Dec 2012 CH01 Director's details changed for Nicholas David Todd on 30 November 2012
21 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
08 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
07 Nov 2011 SH01 Statement of capital following an allotment of shares on 18 March 2011
  • GBP 100
19 Sep 2011 CH01 Director's details changed for Mr Jonathan Alexander Chatfield on 19 September 2011