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BURNBLUE SYSTEMS LIMITED

Company number 06626374

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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)
21 Jun 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Apr 2022 GAZ1(A) First Gazette notice for voluntary strike-off
23 Mar 2022 DS01 Application to strike the company off the register
08 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
24 Jun 2021 CS01 Confirmation statement made on 23 June 2021 with no updates
24 Jun 2020 CS01 Confirmation statement made on 23 June 2020 with no updates
29 Apr 2020 AA Accounts for a dormant company made up to 31 December 2019
25 Jun 2019 CS01 Confirmation statement made on 23 June 2019 with no updates
03 May 2019 AA Accounts for a dormant company made up to 31 December 2018
10 Sep 2018 PSC01 Notification of Christian Hartmut Wolf as a person with significant control on 17 March 2017
10 Sep 2018 PSC01 Notification of Kai Dumslaff as a person with significant control on 17 March 2017
10 Sep 2018 PSC01 Notification of Siegmund Alfons Sobotta as a person with significant control on 17 March 2017
26 Jun 2018 CS01 Confirmation statement made on 23 June 2018 with no updates
22 Mar 2018 AA Accounts for a dormant company made up to 31 December 2017
28 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with updates
10 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
08 Mar 2017 CH01 Director's details changed for Mr Kai Dumslaff on 8 March 2017
07 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
27 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 150
24 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
24 Jun 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 150
24 Jun 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 150
10 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
30 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
25 Jun 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders