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BURLESTONE EXEMPLARY LTD

Company number 09311626

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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)
07 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
15 Oct 2019 DS01 Application to strike the company off the register
27 Aug 2019 AA Micro company accounts made up to 30 November 2018
25 Oct 2018 CS01 Confirmation statement made on 25 October 2018 with updates
17 Jul 2018 AA Micro company accounts made up to 30 November 2017
28 Jun 2018 AP01 Appointment of Mr Terence Dunne as a director on 5 April 2018
28 Jun 2018 AD01 Registered office address changed from 58 Norman Crescent Doncaster DN5 8RU United Kingdom to 7 Limewood Way Leeds LS14 1AB on 28 June 2018
28 Jun 2018 TM01 Termination of appointment of Jacek Adam Kruczek as a director on 5 April 2018
28 Jun 2018 PSC07 Cessation of Jacek Adam Kruczek as a person with significant control on 5 April 2018
28 Jun 2018 PSC01 Notification of Terence Dunne as a person with significant control on 5 April 2018
13 Dec 2017 CS01 Confirmation statement made on 14 November 2017 with updates
29 Nov 2017 TM01 Termination of appointment of Terence Dunne as a director on 19 September 2017
28 Nov 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 58 Norman Crescent Doncaster DN5 8RU on 28 November 2017
28 Nov 2017 PSC01 Notification of Jacek Adam Kruczek as a person with significant control on 19 September 2017
28 Nov 2017 PSC07 Cessation of Neil Mayo Saunders as a person with significant control on 19 September 2017
28 Nov 2017 AP01 Appointment of Mr Jacek Adam Kruczek as a director on 19 September 2017
30 Aug 2017 AA Micro company accounts made up to 30 November 2016
09 Apr 2017 TM01 Termination of appointment of Neil Mayo Saunders as a director on 15 March 2017
08 Apr 2017 AP01 Appointment of Terence Dunne as a director on 15 March 2017
07 Apr 2017 AD01 Registered office address changed from 4 Hermitage Close North Mundham Chichester PO20 1JZ United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 7 April 2017
23 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
02 Nov 2016 AP01 Appointment of Mr Neil Mayo Saunders as a director on 26 October 2016
02 Nov 2016 TM01 Termination of appointment of Arun Santa as a director on 26 October 2016
02 Nov 2016 AD01 Registered office address changed from 2 Burnard Close Plymouth PL6 6LF United Kingdom to 4 Hermitage Close North Mundham Chichester PO20 1JZ on 2 November 2016