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BURNT HOUSE RECRUITMENT LIMITED

Company number 08897255

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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)
02 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jan 2019 DS01 Application to strike the company off the register
23 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
15 Aug 2018 AD01 Registered office address changed from Manger House 62a Highgate High Street London N6 5HX to Pound House 62a Highgate High Street London N6 5HX on 15 August 2018
18 Feb 2018 CS01 Confirmation statement made on 17 February 2018 with no updates
28 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
17 Feb 2017 CS01 Confirmation statement made on 17 February 2017 with updates
03 Jan 2017 CH01 Director's details changed for Ms Olivia Lyne on 3 January 2017
15 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Jun 2016 AA01 Previous accounting period shortened from 30 April 2016 to 31 March 2016
22 Mar 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1
04 Mar 2016 CH01 Director's details changed for Ms Olivia Lyne on 4 March 2016
29 Jul 2015 AA Total exemption small company accounts made up to 30 April 2015
30 Jun 2015 AA01 Previous accounting period extended from 28 February 2015 to 30 April 2015
10 Mar 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1
10 Mar 2015 CH01 Director's details changed for Ms Olivia Lyne on 10 March 2015
13 Nov 2014 AD01 Registered office address changed from Manger House 62a Highgate High Street Highgate London N6 5HX England to Manger House 62a Highgate High Street London N6 5HX on 13 November 2014
24 Mar 2014 TM01 Termination of appointment of Faye Watts as a director
24 Mar 2014 AP01 Appointment of Ms Olivia Lyne as a director
24 Mar 2014 AD01 Registered office address changed from Manger House 62a Highgate High Street London N6 5HX United Kingdom on 24 March 2014
17 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted