BURBERRY (NO.2) UNLIMITED

Company number 04519710

Date	Type	Description	View / Download
21 Mar 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Jan 2017	TM01	Termination of appointment of Carol Ann Fairweather as a director on 20 January 2017	(1 page)
23 Jan 2017	TM01	Termination of appointment of Riad Djellas as a director on 20 January 2017	(1 page)
03 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Dec 2016	DS01	Application to strike the company off the register	(3 pages)
24 Nov 2016	AA	Full accounts made up to 31 March 2016	(16 pages)
14 May 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-05-14 EUR 335.501744	(19 pages)
20 Nov 2015	AP01	Appointment of Riad Djellas as a director on 2 November 2015	(2 pages)
03 Nov 2015	TM01	Termination of appointment of Edward Charles Rash as a director on 2 November 2015	(1 page)
03 Nov 2015	TM01	Termination of appointment of Michael Neil Copinger Mahony as a director on 2 November 2015	(1 page)
19 Aug 2015	AA	Full accounts made up to 31 March 2015	(12 pages)
15 May 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-05-15 EUR 335.501744	(17 pages)
13 Apr 2015	AP01	Appointment of Mr Brian David Jackson as a director on 7 April 2015	(2 pages)
09 Apr 2015	CH01	Director's details changed for Ms Carol Ann Fairweather on 9 April 2015	(2 pages)
07 Jul 2014	AA	Full accounts made up to 31 March 2014	(11 pages)
25 Jun 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 April 2014	(19 pages)
09 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-06-25 EUR 200 ANNOTATION A second filed AR01 was registered on 25/06/2014	(8 pages)
26 Nov 2013	AP01	Appointment of Mr Edward Charles Rash as a director	(2 pages)
06 Aug 2013	AA	Full accounts made up to 31 March 2013	(11 pages)
03 Jun 2013	AP01	Appointment of John Barry Smith as a director	(2 pages)
03 Jun 2013	TM01	Termination of appointment of Stacey Cartwright as a director	(1 page)
18 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(16 pages)
04 Apr 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders	(6 pages)
27 Mar 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Jul 2012	AA	Full accounts made up to 31 March 2012	(10 pages)