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BURRENHILL LIMITED

Company number NI616801

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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)
20 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
29 Mar 2017 DS01 Application to strike the company off the register
21 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
19 Sep 2016 AA Accounts for a dormant company made up to 28 February 2016
15 Feb 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
16 Apr 2015 AA Accounts for a dormant company made up to 28 February 2015
19 Feb 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 2
10 Oct 2014 AA Accounts for a dormant company made up to 28 February 2014
31 Mar 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 2
22 Jul 2013 AP01 Appointment of Eileen Mcgee as a director
22 Jul 2013 AP01 Appointment of Patrick Mcgee as a director
22 Jul 2013 AD01 Registered office address changed from 79 Chichester Street Belfast BT1 4JE Northern Ireland on 22 July 2013
22 Jul 2013 TM01 Termination of appointment of Denise Redpath as a director
22 Jul 2013 TM01 Termination of appointment of Cs Director Services Limited as a director
22 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of share 22/02/2013
  • RES10 ‐ Resolution of allotment of securities
22 Jul 2013 SH01 Statement of capital following an allotment of shares on 22 February 2013
  • GBP 2
22 Jul 2013 SH01 Statement of capital following an allotment of shares on 22 February 2013
  • GBP 1
14 Feb 2013 NEWINC Incorporation