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BURNHART HOLDINGS LIMITED

Company number 08453574

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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)
06 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Oct 2021	LIQ13	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 - 13 pages (13 pages)
15 Sep 2021	LIQ03	Liquidators' statement of receipts and payments to 23 July 2021	View PDF Liquidators' statement of receipts and payments to 23 July 2021 - link opens in a new window - 12 pages (12 pages)
13 Sep 2021	AD01	Registered office address changed from Ribble Court 1 Mead Way Padiham Burnley Lancashire BB12 7NG to Ribble Court 1 Mead Way Padiham Burnley Lancashire BB12 7NG on 13 September 2021	View PDF Registered office address changed from Ribble Court 1 Mead Way Padiham Burnley Lancashire BB12 7NG to Ribble Court 1 Mead Way Padiham Burnley Lancashire BB12 7NG on 13 September 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2021	TM01	Termination of appointment of Wayne Anthony Wild as a director on 23 December 2020	View PDF Termination of appointment of Wayne Anthony Wild as a director on 23 December 2020 - link opens in a new window - 1 page (1 page)
04 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 23 July 2020	View PDF Liquidators' statement of receipts and payments to 23 July 2020 - link opens in a new window - 12 pages (12 pages)
13 Aug 2019	AD01	Registered office address changed from Britannia House Junction Street Darwen Lancashire BB3 2RB to Ribble Court 1 Mead Way Padiham Burnley Lancashire BB12 7NG on 13 August 2019	View PDF Registered office address changed from Britannia House Junction Street Darwen Lancashire BB3 2RB to Ribble Court 1 Mead Way Padiham Burnley Lancashire BB12 7NG on 13 August 2019 - link opens in a new window - 1 page (1 page)
12 Aug 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
12 Aug 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-24 - link opens in a new window - 2 pages (2 pages)
29 May 2019	CH01	Director's details changed for Mr Wayne Tierney on 29 May 2019	View PDF Director's details changed for Mr Wayne Tierney on 29 May 2019 - link opens in a new window - 2 pages (2 pages)
29 May 2019	CH01	Director's details changed for Mr Wayne Anthony Wild on 29 May 2019	View PDF Director's details changed for Mr Wayne Anthony Wild on 29 May 2019 - link opens in a new window - 2 pages (2 pages)
25 Mar 2019	CS01	Confirmation statement made on 20 March 2019 with updates	View PDF Confirmation statement made on 20 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
25 Mar 2019	PSC05	Change of details for Vivoid Ltd as a person with significant control on 27 November 2018	View PDF Change of details for Vivoid Ltd as a person with significant control on 27 November 2018 - link opens in a new window - 2 pages (2 pages)
11 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 34 pages (34 pages)
18 Jul 2018	MR04	Satisfaction of charge 084535740002 in full	View PDF Satisfaction of charge 084535740002 in full - link opens in a new window - 1 page (1 page)
18 Jul 2018	MR04	Satisfaction of charge 084535740001 in full	View PDF Satisfaction of charge 084535740001 in full - link opens in a new window - 1 page (1 page)
18 Jul 2018	MR04	Satisfaction of charge 084535740003 in full	View PDF Satisfaction of charge 084535740003 in full - link opens in a new window - 1 page (1 page)
11 Jun 2018	AP03	Appointment of Mr Andrew Barrington Sedgley as a secretary on 4 June 2018	View PDF Appointment of Mr Andrew Barrington Sedgley as a secretary on 4 June 2018 - link opens in a new window - 2 pages (2 pages)
23 May 2018	TM01	Termination of appointment of Shaun Anthony Hussey as a director on 23 May 2018	View PDF Termination of appointment of Shaun Anthony Hussey as a director on 23 May 2018 - link opens in a new window - 1 page (1 page)
23 May 2018	TM01	Termination of appointment of Christopher Meredith as a director on 23 May 2018	View PDF Termination of appointment of Christopher Meredith as a director on 23 May 2018 - link opens in a new window - 1 page (1 page)
23 May 2018	TM01	Termination of appointment of Andrew Roberts as a director on 23 May 2018	View PDF Termination of appointment of Andrew Roberts as a director on 23 May 2018 - link opens in a new window - 1 page (1 page)
14 May 2018	PSC02	Notification of Vivoid Ltd as a person with significant control on 1 May 2018	View PDF Notification of Vivoid Ltd as a person with significant control on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
14 May 2018	PSC07	Cessation of James Stephen Hartley as a person with significant control on 1 May 2018	View PDF Cessation of James Stephen Hartley as a person with significant control on 1 May 2018 - link opens in a new window - 1 page (1 page)
14 May 2018	AP01	Appointment of Mr Andrew Roberts as a director on 1 May 2018	View PDF Appointment of Mr Andrew Roberts as a director on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
14 May 2018	AP01	Appointment of Mr Shaun Anthony Hussey as a director on 1 May 2018	View PDF Appointment of Mr Shaun Anthony Hussey as a director on 1 May 2018 - link opens in a new window - 2 pages (2 pages)

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