ST IVES BURNLEY LIMITED

Company number 05464477

Date	Type	Description	View / Download
05 Oct 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Jul 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
01 Feb 2022	AD02	Register inspection address has been changed to The Spitfire Building 71 Collier Street London N1 9BE	(2 pages)
07 Jan 2022	AD01	Registered office address changed from The Spitfire Building 71 Collier Street London N1 9BE England to 30 Finsbury Square London EC2A 1AG on 7 January 2022	(2 pages)
07 Jan 2022	600	Appointment of a voluntary liquidator	(3 pages)
07 Jan 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-16	(1 page)
07 Jan 2022	LIQ01	Declaration of solvency	(5 pages)
06 Oct 2021	CH01	Director's details changed for Mr Daniel Fattal on 27 September 2021	(2 pages)
30 Sep 2021	PSC05	Change of details for Kin and Carta Investments Limited as a person with significant control on 27 September 2021	(2 pages)
30 Sep 2021	AD01	Registered office address changed from 11 Soho Street Soho London W1D 3AD England to The Spitfire Building 71 Collier Street London N1 9BE on 30 September 2021	(1 page)
29 Jul 2021	AP01	Appointment of Michael Francis Gallagher as a director on 6 July 2021	(2 pages)
29 Jul 2021	TM01	Termination of appointment of J Schwan as a director on 6 July 2021	(1 page)
29 Jul 2021	TM01	Termination of appointment of George Chris Kutsor as a director on 6 July 2021	(1 page)
29 Jul 2021	AP01	Appointment of Mr Daniel Fattal as a director on 6 July 2021	(2 pages)
14 Jun 2021	AA	Audit exemption subsidiary accounts made up to 31 July 2020	(8 pages)
12 Jun 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/07/20	(2 pages)
12 Jun 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/20	(3 pages)
12 Jun 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/20	(250 pages)
26 May 2021	CS01	Confirmation statement made on 26 May 2021 with no updates	(3 pages)
08 Jan 2021	CH01	Director's details changed for Mr J Schwan on 1 August 2020	(2 pages)
06 Nov 2020	PSC05	Change of details for Kin and Carta Investments Limited as a person with significant control on 6 November 2020	(2 pages)
06 Nov 2020	CH01	Director's details changed for Mr George Chris Kutsor on 6 November 2020	(2 pages)
06 Nov 2020	CH03	Secretary's details changed for Mr Daniel Fattal on 6 November 2020	(1 page)
06 Nov 2020	AD01	Registered office address changed from One Tudor Street London EC4Y 0AH to 11 Soho Street Soho London W1D 3AD on 6 November 2020	(1 page)
05 Aug 2020	AA	Audit exemption subsidiary accounts made up to 31 July 2019	(15 pages)