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BURBERRY (NO. 5) UNLIMITED

Company number 04950359

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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)
05 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jan 2015 DS01 Application to strike the company off the register
16 Dec 2014 TM01 Termination of appointment of Edward Charles Rash as a director on 15 December 2014
16 Dec 2014 TM01 Termination of appointment of Nigel Philip Jones as a director on 15 December 2014
04 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 200
26 Nov 2013 AP01 Appointment of Mr Edward Charles Rash as a director on 15 November 2013
01 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
06 Aug 2013 AA Full accounts made up to 31 March 2013
03 Jun 2013 AP01 Appointment of John Barry Smith as a director on 1 June 2013
03 Jun 2013 TM01 Termination of appointment of Stacey Lee Cartwright as a director on 1 June 2013
27 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 12/03/2013
01 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
23 Jul 2012 AA Full accounts made up to 31 March 2012
16 May 2012 AP01 Appointment of Mr Michael Neil Copinger Mahony as a director on 23 April 2012
16 May 2012 TM01 Termination of appointment of Andrew Janowski as a director on 23 April 2012
20 Mar 2012 AP01 Appointment of Mr Nigel Philip Jones as a director on 12 March 2012
19 Mar 2012 TM01 Termination of appointment of Vanessa Rainsford as a director on 12 March 2012
28 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
25 Nov 2011 AP01 Appointment of Ms Vanessa Rainsford as a director on 2 March 2009
09 Sep 2011 AA Full accounts made up to 31 March 2011
11 Aug 2011 AP03 Appointment of Ms Catherine Anne Sukmonowski as a secretary
10 Aug 2011 TM02 Termination of appointment of Michael Mahony as a secretary
21 Dec 2010 AA Full accounts made up to 31 March 2010
01 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders