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BURNHAM SPORTS AND LEISURE LIMITED

Company number 11206496

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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)
04 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2019 DS01 Application to strike the company off the register
10 Oct 2019 TM01 Termination of appointment of Tristan James Lewis as a director on 7 October 2019
15 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with updates
08 Jun 2018 SH01 Statement of capital following an allotment of shares on 15 May 2018
  • GBP 100
31 May 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Appointment of directors/ entitlement to vote 15/05/2018
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 May 2018 AP01 Appointment of Naseem Bashir as a director on 15 May 2018
21 May 2018 AP01 Appointment of Mr Tristan James Lewis as a director on 15 May 2018
21 May 2018 AP01 Appointment of Adam Robert Wardle as a director on 15 May 2018
14 Feb 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-02-14
  • GBP .01