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BURLINGTON BONHAM-SPENCE LIMITED

Company number 12609413

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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)
26 Jul 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 May 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Apr 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
19 Apr 2022	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)
12 Nov 2021	CS01	Confirmation statement made on 12 November 2021 with updates	View PDF Confirmation statement made on 12 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Nov 2021	PSC01	Notification of Gabriel Peti as a person with significant control on 2 June 2020	View PDF Notification of Gabriel Peti as a person with significant control on 2 June 2020 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	PSC09	Withdrawal of a person with significant control statement on 2 November 2021	View PDF Withdrawal of a person with significant control statement on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	AP01	Appointment of Mr Gabriel Peti as a director on 1 June 2020	View PDF Appointment of Mr Gabriel Peti as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	AD01	Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU United Kingdom to 8 Park Avenue London NW2 5AP on 26 October 2021	View PDF Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU United Kingdom to 8 Park Avenue London NW2 5AP on 26 October 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2021	TM01	Termination of appointment of Marc Anthony Feldman as a director on 20 October 2021	View PDF Termination of appointment of Marc Anthony Feldman as a director on 20 October 2021 - link opens in a new window - 1 page (1 page)
03 Jun 2021	CS01	Confirmation statement made on 17 May 2021 with no updates	View PDF Confirmation statement made on 17 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-18 GBP 1 - link opens in a new window - 8 pages (8 pages)

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