- Company Overview for BURNLEY ESTATES LIMITED (00904466)
- Filing history for BURNLEY ESTATES LIMITED (00904466)
- People for BURNLEY ESTATES LIMITED (00904466)
- Charges for BURNLEY ESTATES LIMITED (00904466)
- Insolvency for BURNLEY ESTATES LIMITED (00904466)
- More for BURNLEY ESTATES LIMITED (00904466)
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) |
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22 Sep 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
22 Jun 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
19 Feb 2020 | AD01 | Registered office address changed from 7 Hamlash Cottages Hamlash Lane Frensham Farnham Surrey GU10 3AT to C/O Kre Corporate Recovery Llp Unit 8 the Aquarium 1-7 King Street Reading Berkshire RG1 2AN on 19 February 2020 | |
18 Feb 2020 | LIQ01 | Declaration of solvency | |
18 Feb 2020 | 600 | Appointment of a voluntary liquidator | |
18 Feb 2020 | RESOLUTIONS |
Resolutions
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08 Apr 2019 | CS01 | Confirmation statement made on 5 April 2019 with no updates | |
28 Jan 2019 | AA | Total exemption full accounts made up to 30 September 2018 | |
06 Apr 2018 | CS01 | Confirmation statement made on 5 April 2018 with no updates | |
06 Feb 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
07 Apr 2017 | CS01 | Confirmation statement made on 5 April 2017 with updates | |
09 Jan 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
11 Apr 2016 | AR01 |
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
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24 Mar 2016 | AAMD | Amended total exemption small company accounts made up to 30 September 2015 | |
19 Feb 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
18 Jan 2016 | TM01 | Termination of appointment of Mary Louise Lewis-Jones as a director on 18 January 2016 | |
10 Apr 2015 | AR01 |
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
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18 Mar 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
08 Apr 2014 | AR01 |
Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-08
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30 Dec 2013 | AA | Total exemption small company accounts made up to 30 September 2013 | |
10 Apr 2013 | AR01 | Annual return made up to 5 April 2013 with full list of shareholders | |
30 Nov 2012 | AA | Total exemption small company accounts made up to 30 September 2012 | |
11 Apr 2012 | AR01 | Annual return made up to 5 April 2012 with full list of shareholders | |
02 Mar 2012 | TM02 | Termination of appointment of Southern Secretarial Services Limited as a secretary | |
16 Jan 2012 | AA | Total exemption small company accounts made up to 30 September 2011 |