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BURNING HALO LIMITED

Company number 07579875

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jun 2020 DS01 Application to strike the company off the register
12 Apr 2020 AA Micro company accounts made up to 31 March 2020
30 Dec 2019 AA Micro company accounts made up to 31 March 2019
31 Mar 2019 CS01 Confirmation statement made on 28 March 2019 with no updates
24 Dec 2018 AA Micro company accounts made up to 31 March 2018
22 May 2018 CS01 Confirmation statement made on 28 March 2018 with updates
07 Mar 2018 SH01 Statement of capital following an allotment of shares on 30 October 2017
  • GBP 57.687
20 Dec 2017 AP01 Appointment of Mr Marcus Philip Horner as a director on 12 October 2017
18 Dec 2017 TM01 Termination of appointment of James Douglas Dening as a director on 30 October 2017
26 Sep 2017 AA Micro company accounts made up to 31 March 2017
28 Mar 2017 CS01 Confirmation statement made on 28 March 2017 with updates
10 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 15,464
23 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Apr 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 15,464
09 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Jul 2014 SH01 Statement of capital following an allotment of shares on 8 July 2014
  • GBP 15,464.00
22 Jul 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-04-02
24 Dec 2013 SH01 Statement of capital following an allotment of shares on 10 December 2013
  • GBP 15,000
24 Dec 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Nov 2013 MEM/ARTS Memorandum and Articles of Association