BURMEDIA INVESTMENTS LIMITED

Company number 03060487

Date	Type	Description	View / Download
06 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Sep 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
01 Jun 2017	4.68	Liquidators' statement of receipts and payments to 21 March 2017	(4 pages)
13 Apr 2016	AD01	Registered office address changed from 80 Strand London WC2R 0RL to Acre House 11-15 William Road London NW1 3ER on 13 April 2016	(2 pages)
12 Apr 2016	600	Appointment of a voluntary liquidator	(1 page)
12 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-22	(1 page)
12 Apr 2016	4.70	Declaration of solvency	(3 pages)
01 Mar 2016	TM01	Termination of appointment of John Richard Ashworth as a director on 26 February 2016	(1 page)
28 May 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(11 pages)
28 May 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(216 pages)
28 May 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(2 pages)
28 May 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
27 May 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 5,000	(5 pages)
27 May 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 5,000	(5 pages)
12 May 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(11 pages)
12 May 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(217 pages)
12 May 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
12 May 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
10 Jan 2014	TM01	Termination of appointment of Sally Johnson as a director	(1 page)
10 Jan 2014	AP01	Appointment of Mr John Richard Ashworth as a director	(2 pages)
12 Jul 2013	AP01	Appointment of Mr Andrew John Midgley as a director	(2 pages)
24 May 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(14 pages)
24 May 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(189 pages)
24 May 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders	(4 pages)
14 May 2013	TM01	Termination of appointment of David Colville as a director	(2 pages)