Companies House does not verify the accuracy of the information filed

Advanced company search

BURGOYNE INVESTMENTS LIMITED

Company number NI029055

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
14 Aug 2015	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)
24 Apr 2015	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)
08 Apr 2015	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 - 3 pages (3 pages)
05 Feb 2015	AA	Full accounts made up to 30 April 2014	View PDF Full accounts made up to 30 April 2014 - link opens in a new window - 13 pages (13 pages)
31 Jan 2014	AA	Full accounts made up to 30 April 2013	View PDF Full accounts made up to 30 April 2013 - link opens in a new window - 14 pages (14 pages)
31 Jan 2014	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-01-31 GBP 2	View PDF Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-01-31 GBP 2 - link opens in a new window - 3 pages (3 pages)
20 Dec 2013	AD01	Registered office address changed from 72 Shankbridge Road Kells Ballymena Co Antrim BT42 3DL on 20 December 2013	View PDF Registered office address changed from 72 Shankbridge Road Kells Ballymena Co Antrim BT42 3DL on 20 December 2013 - link opens in a new window - 1 page (1 page)
28 Nov 2013	TM01	Termination of appointment of Hugh Baird as a director	View PDF Termination of appointment of Hugh Baird as a director - link opens in a new window - 1 page (1 page)
28 Nov 2013	TM02	Termination of appointment of Hugh Baird as a secretary	View PDF Termination of appointment of Hugh Baird as a secretary - link opens in a new window - 1 page (1 page)
28 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Directors authorised and directed to execute and enter into a facility letter, an UNLIMITED inter-company cross guarantee and a deed of confirmation; terms of company documents be approved and the actions of the company and directors in complying with the foregoing resolutions be a commercial benefit to the company 22/10/2013	View PDF Resolutions RES13 ‐ Directors authorised and directed to execute and enter into a facility letter, an UNLIMITED inter-company cross guarantee and a deed of confirmation; terms of company documents be approved and the actions of the company and directors in complying with the foregoing resolutions be a commercial benefit to the company 22/10/2013 - link opens in a new window - 2 pages (2 pages)
30 Jan 2013	AA	Full accounts made up to 30 April 2012	View PDF Full accounts made up to 30 April 2012 - link opens in a new window - 14 pages (14 pages)
23 Jan 2013	AR01	Annual return made up to 19 December 2012 with full list of shareholders	View PDF Annual return made up to 19 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Jan 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
08 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authorisation to implement deed of guarantee 25/09/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authorisation to implement deed of guarantee 25/09/2012 - link opens in a new window - 3 pages (3 pages)
02 Feb 2012	AA	Full accounts made up to 30 April 2011	View PDF Full accounts made up to 30 April 2011 - link opens in a new window - 15 pages (15 pages)
06 Jan 2012	AR01	Annual return made up to 19 December 2011 with full list of shareholders	View PDF Annual return made up to 19 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Mar 2011	AR01	Annual return made up to 19 December 2010 with full list of shareholders	View PDF Annual return made up to 19 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Dec 2010	AA	Accounts for a small company made up to 30 April 2010	View PDF Accounts for a small company made up to 30 April 2010 - link opens in a new window - 15 pages (15 pages)
05 Jul 2010	AA	Accounts for a small company made up to 30 April 2009	View PDF Accounts for a small company made up to 30 April 2009 - link opens in a new window - 14 pages (14 pages)
13 May 2010	AR01	Annual return made up to 19 December 2009	View PDF Annual return made up to 19 December 2009 - link opens in a new window - 15 pages (15 pages)
06 May 2009	AC(NI)	30/04/08 annual accts	View PDF 30/04/08 annual accts - link opens in a new window - 14 pages (14 pages)
18 Mar 2009	371S(NI)	19/12/08 annual return shuttle	View PDF 19/12/08 annual return shuttle - link opens in a new window - 6 pages (6 pages)
27 Jan 2009	AC(NI)	30/04/07 annual accts	View PDF 30/04/07 annual accts - link opens in a new window - 14 pages (14 pages)
13 Nov 2008	402(NI)	Pars re mortage	View PDF Pars re mortage - link opens in a new window - 7 pages (7 pages)
29 Feb 2008	371SR(NI)	19/12/07	View PDF 19/12/07 - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?