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BURNHILL EQUIPMENT FINANCE LIMITED

Company number 01878012

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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)
10 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
27 Feb 2018	AD02	Register inspection address has been changed from The Ark 201 Talgarth Road London W6 8BJ United Kingdom to The Ark 201 Talgarth Road Hammersmith London W6 8BJ	View PDF Register inspection address has been changed from The Ark 201 Talgarth Road London W6 8BJ United Kingdom to The Ark 201 Talgarth Road Hammersmith London W6 8BJ - link opens in a new window - 2 pages (2 pages)
15 Jan 2018	AD03	Register(s) moved to registered inspection location The Ark 201 Talgarth Road London W6 8BJ	View PDF Register(s) moved to registered inspection location The Ark 201 Talgarth Road London W6 8BJ - link opens in a new window - 2 pages (2 pages)
15 Jan 2018	AD01	Registered office address changed from The Ark 201 Talgarth Road Hammersmith London W6 8BJ United Kingdom to 1 More London Place London SE1 2AF on 15 January 2018	View PDF Registered office address changed from The Ark 201 Talgarth Road Hammersmith London W6 8BJ United Kingdom to 1 More London Place London SE1 2AF on 15 January 2018 - link opens in a new window - 2 pages (2 pages)
11 Jan 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
11 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-21 - link opens in a new window - 1 page (1 page)
11 Jan 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
20 Dec 2017	CS01	Confirmation statement made on 15 December 2017 with updates	View PDF Confirmation statement made on 15 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2017	PSC05	Change of details for Ge Capital Investments Funding Limited as a person with significant control on 6 April 2016	View PDF Change of details for Ge Capital Investments Funding Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Nov 2017	SH19	Statement of capital on 1 November 2017 GBP 1	View PDF Statement of capital on 1 November 2017 GBP 1 - link opens in a new window - 4 pages (4 pages)
01 Nov 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Nov 2017	CAP-SS	Solvency Statement dated 31/10/17	View PDF Solvency Statement dated 31/10/17 - link opens in a new window - 1 page (1 page)
01 Nov 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
31 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
30 Jun 2017	TM02	Termination of appointment of Ann French as a secretary on 30 June 2017	View PDF Termination of appointment of Ann French as a secretary on 30 June 2017 - link opens in a new window - 1 page (1 page)
04 May 2017	AP01	Appointment of Mrs Nina Mary Atkinson as a director on 25 April 2017	View PDF Appointment of Mrs Nina Mary Atkinson as a director on 25 April 2017 - link opens in a new window - 2 pages (2 pages)
04 May 2017	TM01	Termination of appointment of Gavin Morris as a director on 28 April 2017	View PDF Termination of appointment of Gavin Morris as a director on 28 April 2017 - link opens in a new window - 1 page (1 page)
04 Jan 2017	AP01	Appointment of Mr Alan Evans as a director on 23 December 2016	View PDF Appointment of Mr Alan Evans as a director on 23 December 2016 - link opens in a new window - 2 pages (2 pages)
04 Jan 2017	TM01	Termination of appointment of Gabriele D'uva as a director on 23 December 2016	View PDF Termination of appointment of Gabriele D'uva as a director on 23 December 2016 - link opens in a new window - 1 page (1 page)
16 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates	View PDF Confirmation statement made on 15 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)
08 Jul 2016	AP01	Appointment of Gavin Morris as a director on 4 July 2016	View PDF Appointment of Gavin Morris as a director on 4 July 2016 - link opens in a new window - 2 pages (2 pages)
30 Jun 2016	TM02	Termination of appointment of Zahra Peermohamed as a secretary on 22 June 2016	View PDF Termination of appointment of Zahra Peermohamed as a secretary on 22 June 2016 - link opens in a new window - 1 page (1 page)
18 Apr 2016	TM01	Termination of appointment of Salih Unal as a director on 14 April 2016	View PDF Termination of appointment of Salih Unal as a director on 14 April 2016 - link opens in a new window - 1 page (1 page)

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