BURLEIGH PROPERTIES (COMMERCIAL) LIMITED

Company number 08138890

Date	Type	Description	View / Download
06 Feb 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Nov 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Nov 2017	DS01	Application to strike the company off the register	(4 pages)
26 Sep 2017	CS01	Confirmation statement made on 11 July 2017 with updates	(5 pages)
20 Sep 2017	PSC07	Cessation of Mark Skinner as a person with significant control on 7 October 2016	(2 pages)
20 Sep 2017	PSC07	Cessation of Adam Skinner as a person with significant control on 7 October 2016	(2 pages)
13 Sep 2017	PSC07	Cessation of Pears Property Ventures Limited as a person with significant control on 14 December 2016	(1 page)
13 Sep 2017	PSC02	Notification of Pears Property Ventures Limited as a person with significant control on 7 October 2016	(2 pages)
07 Sep 2017	PSC02	Notification of The William Pears Group of Companies Limited as a person with significant control on 14 December 2016	(2 pages)
03 Mar 2017	AP02	Appointment of Wpg Registrars Limited as a director on 28 February 2017	(2 pages)
18 Oct 2016	AA01	Current accounting period extended from 31 March 2017 to 30 April 2017	(1 page)
18 Oct 2016	AD01	Registered office address changed from 24 Old Burlington Street London W1S 3AW to Ground Floor 30 City Road London EC1Y 2AB on 18 October 2016	(1 page)
18 Oct 2016	TM01	Termination of appointment of Adam Skinner as a director on 7 October 2016	(1 page)
18 Oct 2016	TM01	Termination of appointment of Mark Skinner as a director on 7 October 2016	(1 page)
18 Oct 2016	AP01	Appointment of Mr David Alan Pears as a director on 7 October 2016	(2 pages)
18 Oct 2016	AP01	Appointment of Mr Trevor Steven Pears as a director on 7 October 2016	(2 pages)
18 Oct 2016	AP01	Appointment of Mr Mark Andrew Pears as a director on 7 October 2016	(2 pages)
18 Oct 2016	AP03	Appointment of William Frederick Bennett as a secretary on 7 October 2016	(2 pages)
14 Oct 2016	MR01	Registration of charge 081388900001, created on 7 October 2016	(26 pages)
12 Jul 2016	CS01	Confirmation statement made on 11 July 2016 with updates	(6 pages)
16 May 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages)
05 Aug 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
14 Jul 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 2	(3 pages)
14 Jul 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 2	(3 pages)
14 Jul 2014	CH01	Director's details changed for Mr Adam Skinner on 8 October 2013	(2 pages)