BURNDEN LEISURE LIMITED

00335699
29TH FLOOR 40 BANK STREET LONDON E14 5NR

Documents

Documents
Date Category Description Pages
04 Aug 2023 gazette Gazette Dissolved Liquidation 1 Buy now
04 May 2023 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 18 Buy now
17 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
02 Apr 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 23 Buy now
11 May 2021 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 19 Buy now
14 Mar 2020 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
06 Mar 2020 insolvency Liquidation In Administration Move To Creditors Voluntary Liquidation 17 Buy now
13 Dec 2019 insolvency Liquidation In Administration Progress Report 18 Buy now
08 Aug 2019 insolvency Liquidation In Administration Result Creditors Meeting 5 Buy now
24 Jul 2019 insolvency Liquidation In Administration Proposals 27 Buy now
13 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
12 Jun 2019 insolvency Liquidation In Administration Appointment Of Administrator 3 Buy now
31 Oct 2018 confirmation-statement Confirmation Statement With Updates 61 Buy now
02 Oct 2018 mortgage Registration of a charge 28 Buy now
24 Sep 2018 mortgage Statement of satisfaction of a charge 1 Buy now
18 Sep 2018 mortgage Registration of a charge 47 Buy now
01 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Apr 2018 accounts Annual Accounts 48 Buy now
07 Nov 2017 confirmation-statement Confirmation Statement With No Updates 177 Buy now
18 Sep 2017 officers Termination of appointment of director (Patricia Ellen Anderson) 1 Buy now
13 Sep 2017 officers Termination of appointment of director (Dean Holdsworth) 2 Buy now
11 Sep 2017 officers Appointment of director (Patricia Ellen Anderson) 3 Buy now
11 Sep 2017 officers Termination of appointment of director (Dean Holdsworth) 2 Buy now
08 Sep 2017 officers Termination of appointment of director (Patricia Ellen Anderson) 1 Buy now
08 Sep 2017 officers Termination of appointment of director (Patricia Ellen Anderson) 1 Buy now
06 Sep 2017 officers Appointment of director (Mrs Patricia Ellen Anderson) 2 Buy now
06 Sep 2017 officers Termination of appointment of director (Dean Holdsworth) 1 Buy now
31 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Jul 2017 accounts Annual Accounts 37 Buy now
21 Apr 2017 auditors Auditors Resignation Company 1 Buy now
09 Feb 2017 accounts Annual Accounts 36 Buy now
12 Dec 2016 confirmation-statement Confirmation Statement With Updates 199 Buy now
09 Aug 2016 officers Termination of appointment of secretary (Anthony Massey) 2 Buy now
17 Jun 2016 officers Termination of appointment of director (Richard Charles Gee) 1 Buy now
28 Apr 2016 officers Termination of appointment of director (Anthony James Massey) 1 Buy now
22 Mar 2016 officers Appointment of director (Mr Kenneth Anderson) 2 Buy now
22 Mar 2016 officers Appointment of director (Mr Dean Holdsworth) 2 Buy now
22 Mar 2016 officers Termination of appointment of director (William Brett Warburton) 1 Buy now
17 Mar 2016 mortgage Registration of a charge 18 Buy now
09 Mar 2016 officers Termination of appointment of director (Philip Andrew Gartside) 2 Buy now
18 Feb 2016 mortgage Statement of satisfaction of a charge 1 Buy now
09 Nov 2015 annual-return Annual Return 20 Buy now
31 Jul 2015 mortgage Registration of a charge 17 Buy now
08 Jul 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
07 Jul 2015 accounts Annual Accounts 32 Buy now
07 Jul 2015 gazette Gazette Notice Compulsory 1 Buy now
06 Jul 2015 officers Termination of appointment of director (Bradley George Cooper) 1 Buy now
12 Nov 2014 annual-return Annual Return 21 Buy now
17 Jul 2014 officers Change of particulars for director (Mr Philip Andrew Gartside) 2 Buy now
17 Jul 2014 officers Change of particulars for director (William Brett Warburton) 2 Buy now
17 Jul 2014 officers Change of particulars for director (Mr Bradley George Cooper) 2 Buy now
01 Jul 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Mar 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
25 Feb 2014 resolution Resolution 3 Buy now
25 Feb 2014 incorporation Re Registration Memorandum Articles 68 Buy now
25 Feb 2014 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
25 Feb 2014 change-of-name Reregistration Public To Private Company 2 Buy now
21 Feb 2014 capital Notice of name or other designation of class of shares 2 Buy now
20 Feb 2014 resolution Resolution 3 Buy now
06 Jan 2014 accounts Annual Accounts 33 Buy now
05 Nov 2013 annual-return Annual Return 20 Buy now
23 Oct 2013 officers Change of particulars for director (William Brett Warburton) 2 Buy now
02 May 2013 officers Appointment of director (Anthony James Massey) 3 Buy now
25 Feb 2013 officers Appointment of director (Richard Charles Gee) 3 Buy now
25 Jan 2013 resolution Resolution 2 Buy now
10 Dec 2012 annual-return Annual Return 18 Buy now
19 Nov 2012 accounts Annual Accounts 37 Buy now
11 Sep 2012 officers Appointment of director (Bradley Cooper) 3 Buy now
21 Aug 2012 officers Termination of appointment of director (Paula Mulligan) 2 Buy now
21 Aug 2012 officers Termination of appointment of secretary (Paula Mulligan) 2 Buy now
21 Aug 2012 officers Appointment of secretary (Anthony Massey) 3 Buy now
17 Jul 2012 officers Termination of appointment of director (Allan Duckworth) 2 Buy now
18 Jan 2012 resolution Resolution 2 Buy now
31 Oct 2011 annual-return Annual Return 19 Buy now
21 Oct 2011 accounts Annual Accounts 38 Buy now
06 Apr 2011 resolution Resolution 3 Buy now
05 Nov 2010 annual-return Annual Return 19 Buy now
05 Nov 2010 accounts Annual Accounts 40 Buy now
18 Oct 2010 officers Change of particulars for director (Miss Paula Marie Mulligan) 2 Buy now
18 Oct 2010 officers Change of particulars for secretary (Miss Paula Marie Mulligan) 2 Buy now
08 May 2010 mortgage Particulars of a mortgage or charge 7 Buy now
19 Mar 2010 officers Appointment of director (Paula Marie Mulligan) 3 Buy now
23 Dec 2009 officers Termination of appointment of director (Edwin Davies) 2 Buy now
23 Dec 2009 resolution Resolution 3 Buy now
08 Dec 2009 resolution Resolution 3 Buy now
25 Nov 2009 annual-return Annual Return 23 Buy now
18 Nov 2009 officers Change of particulars for director (William Brett Warburton) 2 Buy now
06 Nov 2009 officers Change of particulars for director (Philip Andrew Gartside) 2 Buy now
06 Nov 2009 officers Change of particulars for director (Allan Duckworth) 2 Buy now
06 Nov 2009 officers Change of particulars for director (Edwin Davies) 2 Buy now
03 Nov 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
29 Oct 2009 accounts Annual Accounts 36 Buy now
16 Oct 2009 address Move Registers To Sail Company 1 Buy now
15 Oct 2009 address Change Sail Address Company 1 Buy now
13 Sep 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 2 Buy now
13 Sep 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 2 Buy now
13 Sep 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 2 Buy now
13 Sep 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 2 Buy now
13 Sep 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 2 Buy now
13 Sep 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 2 Buy now