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BURNSIDE SOLUTIONS LTD

Company number 07417463

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
14 Feb 2020 DS01 Application to strike the company off the register
28 Nov 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
31 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
02 May 2019 RP05 Registered office address changed to PO Box 4385, 07417463: Companies House Default Address, Cardiff, CF14 8LH on 2 May 2019
26 Nov 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
26 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
25 Nov 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
28 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
07 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
22 Sep 2016 AD01 Registered office address changed from 20-22 st John Street London EC1V 4PW England to 20-22 Wenlock Road London N1 7GU on 22 September 2016
22 Sep 2016 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 st John Street London EC1V 4PW on 22 September 2016
28 Apr 2016 AA Total exemption small company accounts made up to 31 October 2015
14 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2
09 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
28 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 2
24 Oct 2014 SH01 Statement of capital following an allotment of shares on 1 June 2014
  • GBP 2
11 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
30 Sep 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 1
02 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
07 Nov 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
07 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
03 Nov 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
25 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted