- Company Overview for BURNEY (LOUGHTON) LIMITED (08545316)
- Filing history for BURNEY (LOUGHTON) LIMITED (08545316)
- People for BURNEY (LOUGHTON) LIMITED (08545316)
- Charges for BURNEY (LOUGHTON) LIMITED (08545316)
- More for BURNEY (LOUGHTON) LIMITED (08545316)
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) |
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22 Sep 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
07 Jul 2019 | AA | Total exemption full accounts made up to 31 May 2018 | |
07 Jul 2019 | CS01 | Confirmation statement made on 28 May 2018 with no updates | |
18 Apr 2018 | MR04 | Satisfaction of charge 085453160001 in full | |
18 Apr 2018 | MR04 | Satisfaction of charge 085453160003 in full | |
18 Apr 2018 | MR04 | Satisfaction of charge 085453160002 in full | |
14 Apr 2018 | SOAS(A) | Voluntary strike-off action has been suspended | |
20 Mar 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
07 Mar 2018 | DS01 | Application to strike the company off the register | |
28 Jan 2018 | AA | Total exemption full accounts made up to 31 May 2017 | |
27 Jul 2017 | PSC01 | Notification of Paula Burney as a person with significant control on 28 June 2017 | |
26 Jul 2017 | CS01 | Confirmation statement made on 28 May 2017 with no updates | |
10 Dec 2016 | AA | Total exemption small company accounts made up to 31 May 2016 | |
20 Oct 2016 | MR01 | Registration of charge 085453160002, created on 7 October 2016 | |
20 Oct 2016 | MR01 | Registration of charge 085453160003, created on 19 October 2016 | |
31 Aug 2016 | AP01 | Appointment of Mr Daren Burney as a director on 19 August 2016 | |
09 Jul 2016 | AR01 |
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-07-09
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09 Jul 2016 | TM01 | Termination of appointment of Paul Howard Richards as a director on 1 June 2015 | |
04 Sep 2015 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 28 May 2015 | |
25 Jul 2015 | AA | Total exemption small company accounts made up to 31 May 2015 | |
28 Jun 2015 | AR01 |
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-28
Statement of capital on 2015-09-04
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13 Mar 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
31 Oct 2014 | AR01 |
Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-10-31
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10 Apr 2014 | TM02 | Termination of appointment of Mh Secretaries Limited as a secretary | |
02 Apr 2014 | AD01 | Registered office address changed from , Staple Court 11 Staple Inn Buildings, London, WC1V 7QH, United Kingdom on 2 April 2014 |