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BURNINGNIGHT (SERVICES) LIMITED

Company number 07992632

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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 Aug 2020 GAZ2 Final Gazette dissolved following liquidation
13 May 2020 AM23 Notice of move from Administration to Dissolution
13 May 2020 AM10 Administrator's progress report
11 Dec 2019 AM10 Administrator's progress report
08 Oct 2019 AM19 Notice of extension of period of Administration
10 Jun 2019 AM10 Administrator's progress report
20 Feb 2019 AM06 Notice of deemed approval of proposals
19 Jan 2019 AM03 Statement of administrator's proposal
02 Dec 2018 AM01 Appointment of an administrator
21 Nov 2018 AD01 Registered office address changed from 4th Floor Sovereign House 1-2 South Parade Leeds West Yorkshire LS1 5QZ to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 21 November 2018
27 Jul 2018 AA Accounts for a small company made up to 31 July 2017
26 Apr 2018 AA01 Previous accounting period shortened from 31 July 2017 to 30 July 2017
29 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with no updates
05 May 2017 AA Accounts for a small company made up to 31 July 2016
28 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
11 Oct 2016 MR01 Registration of charge 079926320001, created on 30 September 2016
08 May 2016 AA Accounts for a small company made up to 31 July 2015
11 Apr 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
07 Apr 2016 TM01 Termination of appointment of Alexander Hazzard as a director on 1 April 2016
07 Apr 2016 AP01 Appointment of Mrs Vivienne Gail Wilson as a director on 1 April 2016
08 Dec 2015 AA01 Previous accounting period extended from 31 March 2015 to 31 July 2015
12 May 2015 AA Accounts for a small company made up to 31 March 2014
09 Apr 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1
25 Mar 2015 AUD Auditor's resignation
11 Apr 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 1