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BURLEIGHS HOLDINGS LIMITED

Company number 11100191

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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)
28 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Nov 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 34 pages (34 pages)
28 Nov 2023	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 34 pages (34 pages)
15 Jun 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 29 pages (29 pages)
13 Jun 2023	MR04	Satisfaction of charge 111001910005 in full	View PDF Satisfaction of charge 111001910005 in full - link opens in a new window - 1 page (1 page)
18 Feb 2023	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 45 pages (45 pages)
27 Jan 2023	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 9 pages (9 pages)
17 Dec 2022	AD01	Registered office address changed from C/O Prydis Senate Court Southernhay Gardens Exeter EX1 1NT England to C/O Begbies Traynor Innovation Centre Medway Maidstone Road Chatham Kent ME5 9FD on 17 December 2022	View PDF Registered office address changed from C/O Prydis Senate Court Southernhay Gardens Exeter EX1 1NT England to C/O Begbies Traynor Innovation Centre Medway Maidstone Road Chatham Kent ME5 9FD on 17 December 2022 - link opens in a new window - 2 pages (2 pages)
17 Dec 2022	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
08 Nov 2021	TM01	Termination of appointment of Darren James Gould as a director on 5 November 2021	View PDF Termination of appointment of Darren James Gould as a director on 5 November 2021 - link opens in a new window - 1 page (1 page)
05 Nov 2021	CS01	Confirmation statement made on 21 October 2021 with updates	View PDF Confirmation statement made on 21 October 2021 with updates - link opens in a new window - 6 pages (6 pages)
29 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
11 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Jan 2021	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Dec 2020	MR01	Registration of charge 111001910006, created on 7 December 2020	View PDF Registration of charge 111001910006, created on 7 December 2020 - link opens in a new window - 29 pages (29 pages)
08 Dec 2020	PSC01	Notification of Samuel Watson as a person with significant control on 2 July 2020	View PDF Notification of Samuel Watson as a person with significant control on 2 July 2020 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	PSC07	Cessation of Graham Peter Veitch as a person with significant control on 1 May 2020	View PDF Cessation of Graham Peter Veitch as a person with significant control on 1 May 2020 - link opens in a new window - 1 page (1 page)
08 Dec 2020	PSC07	Cessation of Philip Burley as a person with significant control on 1 May 2020	View PDF Cessation of Philip Burley as a person with significant control on 1 May 2020 - link opens in a new window - 1 page (1 page)
08 Dec 2020	CS01	Confirmation statement made on 21 October 2020 with updates	View PDF Confirmation statement made on 21 October 2020 with updates - link opens in a new window - 6 pages (6 pages)
17 Jun 2020	AAMD	Amended total exemption full accounts made up to 31 January 2019	View PDF Amended total exemption full accounts made up to 31 January 2019 - link opens in a new window - 6 pages (6 pages)
01 May 2020	AP01	Appointment of Mr Samuel Charles Watson as a director on 1 May 2020	View PDF Appointment of Mr Samuel Charles Watson as a director on 1 May 2020 - link opens in a new window - 2 pages (2 pages)

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