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55 BURRARD ROAD LIMITED

Company number 12435232

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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)
30 Sep 2024	AA	Accounts for a dormant company made up to 31 January 2024	View PDF Accounts for a dormant company made up to 31 January 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with updates	View PDF Confirmation statement made on 31 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2023	AP01	Appointment of Mr Darren Robert Rose as a director on 15 February 2023	View PDF Appointment of Mr Darren Robert Rose as a director on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Feb 2023	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jan 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with updates	View PDF Confirmation statement made on 31 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Oct 2021	AD01	Registered office address changed from 11 Holne Chase London N2 0QP England to Co Sj Males & Co Basepoint Business Centre 110 Butterfield, Great Marlings Luton Bedfordshire LU2 8DL on 8 October 2021	View PDF Registered office address changed from 11 Holne Chase London N2 0QP England to Co Sj Males & Co Basepoint Business Centre 110 Butterfield, Great Marlings Luton Bedfordshire LU2 8DL on 8 October 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2021	SH01	Statement of capital following an allotment of shares on 28 October 2020 GBP 3	View PDF Statement of capital following an allotment of shares on 28 October 2020 GBP 3 - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	CS01	Confirmation statement made on 30 January 2021 with updates	View PDF Confirmation statement made on 30 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-31 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-31 GBP 2 - link opens in a new window - 12 pages (12 pages)

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