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BURNHAM GARAGE (HOLDINGS) LIMITED

Company number 08811297

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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)
29 Mar 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Jan 2015	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	View PDF Current accounting period extended from 31 December 2014 to 31 March 2015 - link opens in a new window - 1 page (1 page)
08 Jan 2015	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 690	View PDF Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 690 - link opens in a new window - 4 pages (4 pages)
25 Apr 2014	MR01	Registration of charge 088112970001	View PDF Registration of charge 088112970001 - link opens in a new window - 26 pages (26 pages)
05 Feb 2014	SH01	Statement of capital following an allotment of shares on 31 December 2013 GBP 690	View PDF Statement of capital following an allotment of shares on 31 December 2013 GBP 690 - link opens in a new window - 3 pages (3 pages)
16 Jan 2014	AP01	Appointment of Mr Michael Alan Goodchild as a director	View PDF Appointment of Mr Michael Alan Goodchild as a director - link opens in a new window - 2 pages (2 pages)
09 Jan 2014	CERTNM	Company name changed bellforge LIMITED\certificate issued on 09/01/14 RES15 ‐ Change company name resolution on 2013-12-31	View PDF Company name changed bellforge LIMITED\certificate issued on 09/01/14 RES15 ‐ Change company name resolution on 2013-12-31 - link opens in a new window - 2 pages (2 pages)
09 Jan 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Jan 2014	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
07 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
31 Dec 2013	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 31 December 2013	View PDF Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 31 December 2013 - link opens in a new window - 1 page (1 page)
11 Dec 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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