BURLEIGH ST LIMITED

Company number 03078135

Date	Type	Description	View / Download
09 Jul 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Apr 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Apr 2019	DS01	Application to strike the company off the register	(1 page)
20 Jul 2018	CS01	Confirmation statement made on 19 July 2018 with no updates	(3 pages)
26 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
19 Jul 2017	CS01	Confirmation statement made on 19 July 2017 with no updates	(3 pages)
19 Jul 2017	AD01	Registered office address changed from C/O Hutchinson & Co Trust Compan 5 Priory Court Tuscam Way Camberley Surrey GU15 3YX to 5 Priory Court, Tuscam Way Camberley GU15 3YX on 19 July 2017	(1 page)
12 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
23 Aug 2016	AP01	Appointment of Mr Mark Ashley Bevan as a director on 9 August 2016	(2 pages)
23 Aug 2016	AP01	Appointment of Mr Peter Ronald Hutchinson as a director on 9 August 2016	(2 pages)
23 Aug 2016	TM01	Termination of appointment of Htc Secretarial Services Limited as a director on 9 August 2016	(1 page)
23 Aug 2016	TM01	Termination of appointment of Anna Kathryn Rickard as a director on 9 August 2016	(1 page)
23 Aug 2016	TM01	Termination of appointment of Htc Nominees Limited as a director on 9 August 2016	(1 page)
23 Aug 2016	TM02	Termination of appointment of Htc Secretarial Services Limited as a secretary on 9 August 2016	(1 page)
19 Jul 2016	CS01	Confirmation statement made on 19 July 2016 with updates	(6 pages)
15 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-07	(3 pages)
30 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
22 Jan 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 10	(5 pages)
14 Jul 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 10	(4 pages)
19 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
15 Jul 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 10	(4 pages)
15 Jul 2014	CH01	Director's details changed for Mrs Anna Kathryn Rickard on 2 May 2014	(2 pages)
02 Apr 2014	CERTNM	Company name changed citadel trustees st LIMITED\certificate issued on 02/04/14 RES15 ‐ Change company name resolution on 2014-04-02 NM01 ‐ Change of name by resolution	(3 pages)
21 Jan 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
11 Jul 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11	(5 pages)