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BURGHLEY INVESTMENTS LIMITED

Company number 08631197

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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)
03 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jul 2017 DS01 Application to strike the company off the register
15 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
20 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
16 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-16
  • GBP 1
16 Aug 2015 CH01 Director's details changed for Mr Mark Thomas Shearn on 1 August 2014
23 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Aug 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 1
18 Aug 2014 AP01 Appointment of Mrs Victoria Jane Shearn as a director on 18 August 2014
08 Oct 2013 AA01 Current accounting period shortened from 31 July 2014 to 31 March 2014
10 Sep 2013 SH01 Statement of capital following an allotment of shares on 10 September 2013
  • GBP 1
30 Aug 2013 CERTNM Company name changed burghley homes LIMITED\certificate issued on 30/08/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-08-29
14 Aug 2013 AD02 Register inspection address has been changed
30 Jul 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted