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BURNEY (LOUGHTON) LIMITED

Company number 08545316

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jul 2019 AA Total exemption full accounts made up to 31 May 2018
07 Jul 2019 CS01 Confirmation statement made on 28 May 2018 with no updates
18 Apr 2018 MR04 Satisfaction of charge 085453160003 in full
18 Apr 2018 MR04 Satisfaction of charge 085453160001 in full
18 Apr 2018 MR04 Satisfaction of charge 085453160002 in full
14 Apr 2018 SOAS(A) Voluntary strike-off action has been suspended
20 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
07 Mar 2018 DS01 Application to strike the company off the register
28 Jan 2018 AA Total exemption full accounts made up to 31 May 2017
27 Jul 2017 PSC01 Notification of Paula Burney as a person with significant control on 28 June 2017
26 Jul 2017 CS01 Confirmation statement made on 28 May 2017 with no updates
10 Dec 2016 AA Total exemption small company accounts made up to 31 May 2016
20 Oct 2016 MR01 Registration of charge 085453160002, created on 7 October 2016
20 Oct 2016 MR01 Registration of charge 085453160003, created on 19 October 2016
31 Aug 2016 AP01 Appointment of Mr Daren Burney as a director on 19 August 2016
09 Jul 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-07-09
  • GBP 100
09 Jul 2016 TM01 Termination of appointment of Paul Howard Richards as a director on 1 June 2015
04 Sep 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 May 2015
25 Jul 2015 AA Total exemption small company accounts made up to 31 May 2015
28 Jun 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-28
  • GBP 100

Statement of capital on 2015-09-04
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 04/09/2015
13 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
31 Oct 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 100
10 Apr 2014 TM02 Termination of appointment of Mh Secretaries Limited as a secretary
02 Apr 2014 AD01 Registered office address changed from , Staple Court 11 Staple Inn Buildings, London, WC1V 7QH, United Kingdom on 2 April 2014