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BURNLEY CAPITAL LTD

Company number 07836632

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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)
25 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Jan 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
01 Apr 2016	AD01	Registered office address changed from 4-6 Grimshaw Street Burnley Lancashire BB11 2AZ to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 1 April 2016	View PDF Registered office address changed from 4-6 Grimshaw Street Burnley Lancashire BB11 2AZ to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
31 Mar 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
31 Mar 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
31 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-08 - link opens in a new window - 5 pages (5 pages)
10 Mar 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 4 pages (4 pages)
24 Nov 2015	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 500	View PDF Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 500 - link opens in a new window - 3 pages (3 pages)
24 Jul 2015	AD01	Registered office address changed from Suite 224-225, B1 Business Centre 2 Empire Way Burnley Lancashire BB12 6HA to 4-6 Grimshaw Street Burnley Lancashire BB11 2AZ on 24 July 2015	View PDF Registered office address changed from Suite 224-225, B1 Business Centre 2 Empire Way Burnley Lancashire BB12 6HA to 4-6 Grimshaw Street Burnley Lancashire BB11 2AZ on 24 July 2015 - link opens in a new window - 1 page (1 page)
21 May 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 4 pages (4 pages)
12 Nov 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 500	View PDF Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 500 - link opens in a new window - 3 pages (3 pages)
12 Nov 2014	AD01	Registered office address changed from Suite 224-225, B1 Business Centre 2 Empire Way Burnley Lancashire BB12 6HA England to Suite 224-225, B1 Business Centre 2 Empire Way Burnley Lancashire BB12 6HA on 12 November 2014	View PDF Registered office address changed from Suite 224-225, B1 Business Centre 2 Empire Way Burnley Lancashire BB12 6HA England to Suite 224-225, B1 Business Centre 2 Empire Way Burnley Lancashire BB12 6HA on 12 November 2014 - link opens in a new window - 1 page (1 page)
12 Nov 2014	AD01	Registered office address changed from B1 Business Centre 2 Empire Way Burnley Lancashire BB12 6HA to Suite 224-225, B1 Business Centre 2 Empire Way Burnley Lancashire BB12 6HA on 12 November 2014	View PDF Registered office address changed from B1 Business Centre 2 Empire Way Burnley Lancashire BB12 6HA to Suite 224-225, B1 Business Centre 2 Empire Way Burnley Lancashire BB12 6HA on 12 November 2014 - link opens in a new window - 1 page (1 page)
31 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 4 pages (4 pages)
07 Nov 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 500	View PDF Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 500 - link opens in a new window - 3 pages (3 pages)
01 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 4 pages (4 pages)
18 Jan 2013	AR01	Annual return made up to 7 November 2012 with full list of shareholders	View PDF Annual return made up to 7 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Oct 2012	AD01	Registered office address changed from 1 Greystone Lodge Gisburn Road, Greystone Nelson Lancs BB9 6NQ United Kingdom on 22 October 2012	View PDF Registered office address changed from 1 Greystone Lodge Gisburn Road, Greystone Nelson Lancs BB9 6NQ United Kingdom on 22 October 2012 - link opens in a new window - 1 page (1 page)
07 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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