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BURWOOD PARTNERS LIMITED

Company number 07428397

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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)
30 Jun 2015 GAZ2 Final Gazette dissolved following liquidation
31 Mar 2015 4.71 Return of final meeting in a members' voluntary winding up
08 Sep 2014 AD01 Registered office address changed from 1St Floor Barclays House 51 Bishopric Horsham West Sussex RH12 1BS to C/O Frp Advisory Llp 110 Cannon Street London EC4N 6EU on 8 September 2014
03 Sep 2014 4.70 Declaration of solvency
03 Sep 2014 600 Appointment of a voluntary liquidator
03 Sep 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-08-28
29 Aug 2014 AA Total exemption small company accounts made up to 30 June 2014
18 Aug 2014 AA01 Previous accounting period shortened from 30 November 2014 to 30 June 2014
07 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
04 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 2
07 Mar 2013 AA Total exemption small company accounts made up to 30 November 2012
19 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
14 May 2012 AA Total exemption small company accounts made up to 30 November 2011
07 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
17 Jan 2011 AP01 Appointment of Ms Hilary Jane Bradshaw as a director
03 Nov 2010 NEWINC Incorporation