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BURGESS LEGENDARY LTD

Company number 09220388

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jun 2020 DS01 Application to strike the company off the register
22 Aug 2019 CS01 Confirmation statement made on 10 August 2019 with updates
21 Jun 2019 AA Micro company accounts made up to 30 September 2018
10 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with updates
25 Jun 2018 AA Micro company accounts made up to 30 September 2017
14 Mar 2018 AP01 Appointment of Mr Terence Dunne as a director on 20 February 2018
14 Mar 2018 AD01 Registered office address changed from 11 Beechcroft Close Fareham PO15 5NJ to 7 Limewood Way Leeds LS14 1AB on 14 March 2018
14 Mar 2018 PSC01 Notification of Terence Dunne as a person with significant control on 20 February 2018
14 Mar 2018 TM01 Termination of appointment of Christopher Huggett as a director on 20 February 2018
14 Mar 2018 PSC07 Cessation of Christopher Huggett as a person with significant control on 20 February 2018
26 Oct 2017 CS01 Confirmation statement made on 15 September 2017 with no updates
19 Jun 2017 AA Micro company accounts made up to 30 September 2016
07 Oct 2016 CS01 Confirmation statement made on 16 September 2016 with updates
15 Apr 2016 AA Micro company accounts made up to 30 September 2015
30 Sep 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1
17 Mar 2015 TM01 Termination of appointment of Adam Downing as a director on 12 March 2015
17 Mar 2015 AP01 Appointment of Christopher Huggett as a director on 12 March 2015
17 Mar 2015 AD01 Registered office address changed from 3 Marshall Square Cricketers Way Andover Hants SP10 5DU United Kingdom to 11 Beechcroft Close Fareham PO15 5NJ on 17 March 2015
16 Dec 2014 AP01 Appointment of Adam Downing as a director on 9 December 2014
16 Dec 2014 TM01 Termination of appointment of John Hughes as a director on 9 December 2014
16 Dec 2014 AD01 Registered office address changed from 4 Brooks Drive Failsworth Manchester M35 0LS United Kingdom to 3 Marshall Square Cricketers Way Andover Hants SP10 5DU on 16 December 2014
29 Oct 2014 AP01 Appointment of John Hughes as a director on 16 October 2014
29 Oct 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 4 Brooks Drive Failsworth Manchester M35 0LS on 29 October 2014