BURNEY (LOUGHTON) LIMITED

Company number 08545316

Date	Type	Description	View / Download
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Jul 2019	AA	Total exemption full accounts made up to 31 May 2018	(6 pages) Download iXBRL
07 Jul 2019	CS01	Confirmation statement made on 28 May 2018 with no updates	(3 pages)
18 Apr 2018	MR04	Satisfaction of charge 085453160001 in full	(1 page)
18 Apr 2018	MR04	Satisfaction of charge 085453160003 in full	(1 page)
18 Apr 2018	MR04	Satisfaction of charge 085453160002 in full	(1 page)
14 Apr 2018	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
20 Mar 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Mar 2018	DS01	Application to strike the company off the register	(3 pages)
28 Jan 2018	AA	Total exemption full accounts made up to 31 May 2017	(7 pages) Download iXBRL
27 Jul 2017	PSC01	Notification of Paula Burney as a person with significant control on 28 June 2017	(2 pages)
26 Jul 2017	CS01	Confirmation statement made on 28 May 2017 with no updates	(3 pages)
10 Dec 2016	AA	Total exemption small company accounts made up to 31 May 2016	(3 pages) Download iXBRL
20 Oct 2016	MR01	Registration of charge 085453160002, created on 7 October 2016	(5 pages)
20 Oct 2016	MR01	Registration of charge 085453160003, created on 19 October 2016	(5 pages)
31 Aug 2016	AP01	Appointment of Mr Daren Burney as a director on 19 August 2016	(2 pages)
09 Jul 2016	AR01	Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-07-09 GBP 100	(6 pages)
09 Jul 2016	TM01	Termination of appointment of Paul Howard Richards as a director on 1 June 2015	(1 page)
04 Sep 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 May 2015	(16 pages)
25 Jul 2015	AA	Total exemption small company accounts made up to 31 May 2015	(3 pages) Download iXBRL
28 Jun 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-06-28 GBP 100 Statement of capital on 2015-09-04 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 04/09/2015	(4 pages)
13 Mar 2015	AA	Total exemption small company accounts made up to 31 May 2014	(3 pages)
31 Oct 2014	AR01	Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 100	(3 pages)
10 Apr 2014	TM02	Termination of appointment of Mh Secretaries Limited as a secretary	(1 page)
02 Apr 2014	AD01	Registered office address changed from , Staple Court 11 Staple Inn Buildings, London, WC1V 7QH, United Kingdom on 2 April 2014	(1 page)