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BURNHAMWOOD PRODUCTIONS LTD

Company number 08281830

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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)
24 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2022 GAZ1(A) First Gazette notice for voluntary strike-off
20 Oct 2022 DS01 Application to strike the company off the register
20 Oct 2022 CH01 Director's details changed for Mr Douglas Ralph Shephard on 10 October 2022
20 Oct 2022 CH01 Director's details changed for Mr Douglas Ralph Shephard on 10 October 2022
20 Oct 2022 CH03 Secretary's details changed for Mrs Kay Holland on 10 October 2022
11 Aug 2022 AA Accounts for a dormant company made up to 30 November 2021
11 Nov 2021 CS01 Confirmation statement made on 6 November 2021 with no updates
14 Aug 2021 AA Accounts for a dormant company made up to 30 November 2020
10 Aug 2021 AD01 Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 10 August 2021
07 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with no updates
01 Nov 2020 AA Accounts for a dormant company made up to 30 November 2019
10 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with no updates
31 Jul 2019 AD01 Registered office address changed from 17 Bateman Avenue Rochdale Lancashire OL12 9st to 71-75 Shelton Street London WC2H 9JQ on 31 July 2019
30 Jul 2019 AA Accounts for a dormant company made up to 30 November 2018
11 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with no updates
03 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
12 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with updates
11 Aug 2017 TM01 Termination of appointment of Keith Paul Loveday as a director on 31 July 2017
28 Jul 2017 AA Accounts for a dormant company made up to 30 November 2016
12 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates
20 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
10 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 78
29 Sep 2015 AD01 Registered office address changed from 17 Bateman Street Birch Grange Wardle OL12 9st to 17 Bateman Avenue Rochdale Lancashire OL12 9st on 29 September 2015
29 Sep 2015 AA Accounts for a dormant company made up to 30 November 2014