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BURNS LONDON (HOLDINGS) LTD

Company number 02668005

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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)
11 Apr 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Jan 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Jan 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
27 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Sep 2022	CERTNM	Company name changed burns london LIMITED\certificate issued on 27/09/22 RES15 ‐ Change company name resolution on 2022-08-15	View PDF Company name changed burns london LIMITED\certificate issued on 27/09/22 RES15 ‐ Change company name resolution on 2022-08-15 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	CS01	Confirmation statement made on 12 February 2022 with updates	View PDF Confirmation statement made on 12 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 May 2021	CS01	Confirmation statement made on 12 February 2021 with updates	View PDF Confirmation statement made on 12 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
18 Jun 2020	PSC02	Notification of Burns London (Holdings) Ltd as a person with significant control on 16 June 2020	View PDF Notification of Burns London (Holdings) Ltd as a person with significant control on 16 June 2020 - link opens in a new window - 2 pages (2 pages)
18 Jun 2020	PSC07	Cessation of Barry Philip Gibson as a person with significant control on 16 June 2020	View PDF Cessation of Barry Philip Gibson as a person with significant control on 16 June 2020 - link opens in a new window - 1 page (1 page)
18 Jun 2020	AP01	Appointment of Mr Lee St John Anderton as a director on 16 June 2020	View PDF Appointment of Mr Lee St John Anderton as a director on 16 June 2020 - link opens in a new window - 2 pages (2 pages)
18 Jun 2020	TM01	Termination of appointment of Barry Philip Gibson as a director on 16 June 2020	View PDF Termination of appointment of Barry Philip Gibson as a director on 16 June 2020 - link opens in a new window - 1 page (1 page)
18 Jun 2020	TM02	Termination of appointment of Lorraine Susan Hodgson as a secretary on 16 June 2020	View PDF Termination of appointment of Lorraine Susan Hodgson as a secretary on 16 June 2020 - link opens in a new window - 1 page (1 page)
18 Jun 2020	AP01	Appointment of Mr Peter John Anderton as a director on 16 June 2020	View PDF Appointment of Mr Peter John Anderton as a director on 16 June 2020 - link opens in a new window - 2 pages (2 pages)
18 Jun 2020	AP01	Appointment of Mr Christopher Mcbay as a director on 16 June 2020	View PDF Appointment of Mr Christopher Mcbay as a director on 16 June 2020 - link opens in a new window - 2 pages (2 pages)
18 Jun 2020	AP01	Appointment of Mr Graham Bell as a director on 16 June 2020	View PDF Appointment of Mr Graham Bell as a director on 16 June 2020 - link opens in a new window - 2 pages (2 pages)
18 Jun 2020	AP01	Appointment of Mr Terence Allen Hope as a director on 16 June 2020	View PDF Appointment of Mr Terence Allen Hope as a director on 16 June 2020 - link opens in a new window - 2 pages (2 pages)
18 Jun 2020	AP01	Appointment of Mr Simon John Gilson as a director on 16 June 2020	View PDF Appointment of Mr Simon John Gilson as a director on 16 June 2020 - link opens in a new window - 2 pages (2 pages)
18 Jun 2020	AD01	Registered office address changed from D & D Law Linden House Court Lodge Farm Warren Road Chelsfield Kent BR6 6ER to Chancery House, 30 st. Johns Road Woking GU21 7SA on 18 June 2020	View PDF Registered office address changed from D & D Law Linden House Court Lodge Farm Warren Road Chelsfield Kent BR6 6ER to Chancery House, 30 st. Johns Road Woking GU21 7SA on 18 June 2020 - link opens in a new window - 1 page (1 page)
09 Mar 2020	CS01	Confirmation statement made on 12 February 2020 with no updates	View PDF Confirmation statement made on 12 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Sep 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
12 Mar 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Feb 2019	CS01	Confirmation statement made on 12 February 2019 with updates	View PDF Confirmation statement made on 12 February 2019 with updates - link opens in a new window - 4 pages (4 pages)

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