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111 BURDETT LIMITED

Company number 11151218

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jul 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
14 Jun 2022	AD01	Registered office address changed from Clarence Street Chambers 32 Clarence Street Southend-on-Sea Essex SS1 1BD England to 6 Royal Mews Southend on Sea Essex SS1 1DB on 14 June 2022	View PDF Registered office address changed from Clarence Street Chambers 32 Clarence Street Southend-on-Sea Essex SS1 1BD England to 6 Royal Mews Southend on Sea Essex SS1 1DB on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
30 May 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-05-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-05-23 - link opens in a new window - 1 page (1 page)
27 May 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 May 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
05 Oct 2021	CS01	Confirmation statement made on 5 October 2021 with no updates	View PDF Confirmation statement made on 5 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2021	CH01	Director's details changed for Mrs Gemma Hannah Faye Edlin on 1 May 2021	View PDF Director's details changed for Mrs Gemma Hannah Faye Edlin on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Oct 2020	CS01	Confirmation statement made on 5 October 2020 with no updates	View PDF Confirmation statement made on 5 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2020	CH01	Director's details changed for Mrs Gemma Hannah Faye Edlin on 4 September 2020	View PDF Director's details changed for Mrs Gemma Hannah Faye Edlin on 4 September 2020 - link opens in a new window - 2 pages (2 pages)
04 Jun 2020	AP01	Appointment of Mrs Gemma Hannah Faye Edlin as a director on 4 June 2020	View PDF Appointment of Mrs Gemma Hannah Faye Edlin as a director on 4 June 2020 - link opens in a new window - 2 pages (2 pages)
04 Jun 2020	TM01	Termination of appointment of Samuel Thomas Edlin as a director on 4 June 2020	View PDF Termination of appointment of Samuel Thomas Edlin as a director on 4 June 2020 - link opens in a new window - 1 page (1 page)
25 Feb 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Oct 2019	CS01	Confirmation statement made on 5 October 2019 with no updates	View PDF Confirmation statement made on 5 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Oct 2018	CS01	Confirmation statement made on 5 October 2018 with updates	View PDF Confirmation statement made on 5 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
02 Oct 2018	CH01	Director's details changed for Mr Samuel Thomas Edlin on 28 September 2018	View PDF Director's details changed for Mr Samuel Thomas Edlin on 28 September 2018 - link opens in a new window - 2 pages (2 pages)
16 Aug 2018	PSC01	Notification of Anthony Constantine Sofianos as a person with significant control on 16 August 2018	View PDF Notification of Anthony Constantine Sofianos as a person with significant control on 16 August 2018 - link opens in a new window - 2 pages (2 pages)
16 Aug 2018	PSC07	Cessation of 111 Invest Limited as a person with significant control on 16 August 2018	View PDF Cessation of 111 Invest Limited as a person with significant control on 16 August 2018 - link opens in a new window - 1 page (1 page)
16 Aug 2018	AP01	Appointment of Mr Anthony Constantine Sofianos as a director on 16 August 2018	View PDF Appointment of Mr Anthony Constantine Sofianos as a director on 16 August 2018 - link opens in a new window - 2 pages (2 pages)
25 Jan 2018	AA01	Current accounting period shortened from 31 January 2019 to 30 June 2018	View PDF Current accounting period shortened from 31 January 2019 to 30 June 2018 - link opens in a new window - 1 page (1 page)
16 Jan 2018	NEWINC	Incorporation Statement of capital on 2018-01-16 GBP 100	View PDF Incorporation Statement of capital on 2018-01-16 GBP 100 - link opens in a new window - 39 pages (39 pages)

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111 BURDETT LIMITED

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