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BURROUGHS 25 LIMITED

Company number 12335946

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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)
18 Jan 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
18 Feb 2021 CS01 Confirmation statement made on 26 November 2020 with no updates
28 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-27
27 Nov 2019 AP01 Appointment of Michael Holder as a director on 27 November 2019
27 Nov 2019 AD01 Registered office address changed from Suite 7, Arkleigh Mansions, 200 Brent Street London NW4 1BJ United Kingdom to Unit 5 25-27 the Burroughs London NW4 4AR on 27 November 2019
27 Nov 2019 TM01 Termination of appointment of Glynne Pusey as a director on 27 November 2019
27 Nov 2019 TM01 Termination of appointment of Reuven Bloom as a director on 27 November 2019
27 Nov 2019 TM02 Termination of appointment of Reuven Bloom as a secretary on 27 November 2019
27 Nov 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-11-27
  • GBP 100