BURGHLEY PRODUCTION LIMITED filing history - Find and update company information

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BURGHLEY PRODUCTION LIMITED

Company number 06025240

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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)
10 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Dec 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
14 Mar 2017	AD01	Registered office address changed from Global House High Street Crawley West Sussex RH10 1DL to Hill House 1 Little New Street London EC4A 3TR on 14 March 2017	View PDF Registered office address changed from Global House High Street Crawley West Sussex RH10 1DL to Hill House 1 Little New Street London EC4A 3TR on 14 March 2017 - link opens in a new window - 2 pages (2 pages)
09 Mar 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Mar 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-16 - link opens in a new window - 2 pages (2 pages)
09 Mar 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Jan 2017	AA	Total exemption full accounts made up to 5 April 2016	View PDF Total exemption full accounts made up to 5 April 2016 - link opens in a new window - 8 pages (8 pages)
15 Dec 2016	CS01	Confirmation statement made on 11 December 2016 with updates	View PDF Confirmation statement made on 11 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2016	AA	Total exemption full accounts made up to 5 April 2015	View PDF Total exemption full accounts made up to 5 April 2015 - link opens in a new window - 8 pages (8 pages)
16 Dec 2015	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1,150,100	View PDF Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1,150,100 - link opens in a new window - 3 pages (3 pages)
16 Dec 2015	CH01	Director's details changed for Hamish Hector Lawrence Ross on 1 January 2015	View PDF Director's details changed for Hamish Hector Lawrence Ross on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
28 Jan 2015	AA	Total exemption full accounts made up to 5 April 2014	View PDF Total exemption full accounts made up to 5 April 2014 - link opens in a new window - 8 pages (8 pages)
06 Jan 2015	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 1,150,100	View PDF Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 1,150,100 - link opens in a new window - 3 pages (3 pages)
27 Jan 2014	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2014-01-27 GBP 1,150,100	View PDF Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2014-01-27 GBP 1,150,100 - link opens in a new window - 3 pages (3 pages)
11 Dec 2013	AA	Total exemption full accounts made up to 5 April 2013	View PDF Total exemption full accounts made up to 5 April 2013 - link opens in a new window - 8 pages (8 pages)
31 Dec 2012	AA	Total exemption full accounts made up to 5 April 2012	View PDF Total exemption full accounts made up to 5 April 2012 - link opens in a new window - 8 pages (8 pages)
12 Dec 2012	AR01	Annual return made up to 11 December 2012 with full list of shareholders	View PDF Annual return made up to 11 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Jan 2012	AR01	Annual return made up to 11 December 2011 with full list of shareholders	View PDF Annual return made up to 11 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Jan 2012	AA	Total exemption full accounts made up to 5 April 2011	View PDF Total exemption full accounts made up to 5 April 2011 - link opens in a new window - 8 pages (8 pages)
16 Mar 2011	AA	Full accounts made up to 5 April 2010	View PDF Full accounts made up to 5 April 2010 - link opens in a new window - 8 pages (8 pages)
07 Jan 2011	AR01	Annual return made up to 11 December 2010 with full list of shareholders	View PDF Annual return made up to 11 December 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Feb 2010	AA	Full accounts made up to 5 April 2009	View PDF Full accounts made up to 5 April 2009 - link opens in a new window - 16 pages (16 pages)
06 Jan 2010	AR01	Annual return made up to 11 December 2009 with full list of shareholders	View PDF Annual return made up to 11 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Jan 2009	288b	Appointment terminated secretary chalfen secretaries LIMITED	View PDF Appointment terminated secretary chalfen secretaries LIMITED - link opens in a new window - 1 page (1 page)
27 Jan 2009	363a	Return made up to 11/12/08; full list of members	View PDF Return made up to 11/12/08; full list of members - link opens in a new window - 3 pages (3 pages)

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