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BURGHLEY SECURITY LIMITED

Company number 02927414

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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)
21 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
29 May 2018 DS01 Application to strike the company off the register
25 Jan 2018 AA Total exemption full accounts made up to 30 September 2017
31 May 2017 AA01 Current accounting period extended from 31 March 2017 to 30 September 2017
22 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
19 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
16 May 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 2
21 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Jun 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 2
01 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
30 May 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 2
29 May 2014 CH03 Secretary's details changed for Susan Ann White on 11 November 2013
29 May 2014 CH01 Director's details changed for Mr. Colin Charles White on 11 November 2013
26 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
22 May 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
13 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Jul 2012 AD01 Registered office address changed from Cecil House St Andrew St Hertford Herts SG14 1JA on 17 July 2012
21 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
29 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
16 May 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
29 Mar 2011 AA01 Current accounting period shortened from 30 June 2011 to 31 March 2011
13 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
12 May 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
27 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009