10 Jul 2018 |
gazette |
Gazette Dissolved Voluntary
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1 |
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24 Apr 2018 |
gazette |
Gazette Notice Voluntary
|
1 |
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12 Apr 2018 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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You are about to purchase a company document for "BURBERRY (SPAIN) FINANCE LIMITED", this will cost 1 document credit.
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06 Apr 2018 |
officers |
Termination of appointment of director (Brian David Jackson)
|
1 |
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You are about to purchase a company document for "BURBERRY (SPAIN) FINANCE LIMITED", this will cost 1 document credit.
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|
28 Mar 2018 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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28 Mar 2018 |
capital |
Statement of capital (Section 108)
|
3 |
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28 Mar 2018 |
insolvency |
Solvency Statement dated 27/03/18
|
1 |
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28 Mar 2018 |
resolution |
Resolution
|
3 |
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25 Sep 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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You are about to purchase a company document for "BURBERRY (SPAIN) FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
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22 Sep 2017 |
officers |
Appointment of director (Mr Ian Brimicombe)
|
2 |
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You are about to purchase a company document for "BURBERRY (SPAIN) FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Sep 2017 |
officers |
Termination of appointment of secretary (Catherine Anne Sukmonowski)
|
1 |
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You are about to purchase a company document for "BURBERRY (SPAIN) FINANCE LIMITED", this will cost 1 document credit.
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|
22 Sep 2017 |
officers |
Appointment of secretary (Mr Paul Derek Tunnacliffe)
|
2 |
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You are about to purchase a company document for "BURBERRY (SPAIN) FINANCE LIMITED", this will cost 1 document credit.
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|
12 Sep 2017 |
accounts |
Annual Accounts
|
16 |
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You are about to purchase a company document for "BURBERRY (SPAIN) FINANCE LIMITED", this will cost 1 document credit.
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|
14 Jun 2017 |
officers |
Termination of appointment of director (John Barry Smith)
|
1 |
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You are about to purchase a company document for "BURBERRY (SPAIN) FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Feb 2017 |
accounts |
Change Account Reference Date Company Current Extended
|
3 |
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You are about to purchase a company document for "BURBERRY (SPAIN) FINANCE LIMITED", this will cost 1 document credit.
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|
31 Jan 2017 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "BURBERRY (SPAIN) FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Jan 2017 |
officers |
Termination of appointment of director (Carol Ann Fairweather)
|
1 |
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|
23 Jan 2017 |
officers |
Termination of appointment of director (Riad Djellas)
|
1 |
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|
25 Oct 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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You are about to purchase a company document for "BURBERRY (SPAIN) FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Nov 2015 |
officers |
Appointment of director (Riad Djellas)
|
2 |
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You are about to purchase a company document for "BURBERRY (SPAIN) FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Nov 2015 |
officers |
Termination of appointment of director (Edward Charles Rash)
|
1 |
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You are about to purchase a company document for "BURBERRY (SPAIN) FINANCE LIMITED", this will cost 1 document credit.
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|
05 Nov 2015 |
officers |
Termination of appointment of director (Michael Neil Copinger Mahony)
|
1 |
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You are about to purchase a company document for "BURBERRY (SPAIN) FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Oct 2015 |
annual-return |
Annual Return
|
8 |
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You are about to purchase a company document for "BURBERRY (SPAIN) FINANCE LIMITED", this will cost 1 document credit.
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|
19 Aug 2015 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "BURBERRY (SPAIN) FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Apr 2015 |
officers |
Appointment of director (Mr Brian David Jackson)
|
2 |
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You are about to purchase a company document for "BURBERRY (SPAIN) FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Apr 2015 |
officers |
Change of particulars for director (Ms Carol Ann Fairweather)
|
2 |
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You are about to purchase a company document for "BURBERRY (SPAIN) FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Oct 2014 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "BURBERRY (SPAIN) FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Jul 2014 |
accounts |
Annual Accounts
|
11 |
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Total credits: 0
|
18 Dec 2013 |
annual-return |
Annual Return
|
7 |
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|
26 Nov 2013 |
officers |
Appointment of director (Mr Edward Charles Rash)
|
2 |
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You are about to purchase a company document for "BURBERRY (SPAIN) FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Aug 2013 |
accounts |
Annual Accounts
|
10 |
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You are about to purchase a company document for "BURBERRY (SPAIN) FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Jun 2013 |
officers |
Appointment of director (John Barry Smith)
|
2 |
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You are about to purchase a company document for "BURBERRY (SPAIN) FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Jun 2013 |
officers |
Termination of appointment of director (Stacey Cartwright)
|
1 |
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Total credits: 0
|
03 Dec 2012 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "BURBERRY (SPAIN) FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Jul 2012 |
accounts |
Annual Accounts
|
12 |
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Total credits: 0
|
16 May 2012 |
officers |
Appointment of director (Mr Michael Neil Copinger Mahony)
|
2 |
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|
16 May 2012 |
officers |
Termination of appointment of director (Andrew Janowski)
|
1 |
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|
20 Mar 2012 |
officers |
Appointment of director (Mr Nigel Philip Jones)
|
2 |
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|
20 Mar 2012 |
officers |
Termination of appointment of director (Vanessa Rainsford)
|
1 |
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Total credits: 0
|
02 Dec 2011 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "BURBERRY (SPAIN) FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Nov 2011 |
officers |
Appointment of director (Ms Vanessa Rainsford)
|
1 |
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|
09 Sep 2011 |
accounts |
Annual Accounts
|
11 |
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You are about to purchase a company document for "BURBERRY (SPAIN) FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Aug 2011 |
officers |
Appointment of secretary (Ms Catherine Anne Sukmonowski)
|
1 |
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You are about to purchase a company document for "BURBERRY (SPAIN) FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Aug 2011 |
officers |
Termination of appointment of secretary (Michael Mahony)
|
1 |
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You are about to purchase a company document for "BURBERRY (SPAIN) FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Dec 2010 |
accounts |
Annual Accounts
|
11 |
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You are about to purchase a company document for "BURBERRY (SPAIN) FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Dec 2010 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "BURBERRY (SPAIN) FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Aug 2010 |
resolution |
Resolution
|
35 |
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Total credits: 0
|
16 Aug 2010 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
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|
15 Feb 2010 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "BURBERRY (SPAIN) FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Dec 2009 |
accounts |
Annual Accounts
|
11 |
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You are about to purchase a company document for "BURBERRY (SPAIN) FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Apr 2009 |
accounts |
Accounting reference date shortened from 31/03/2009 to 27/03/2009
|
1 |
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|
06 Apr 2009 |
annual-return |
Return made up to 15/02/09; full list of members
|
3 |
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|
06 Apr 2009 |
capital |
Ad 01/04/08\eur si 99@1=99\eur ic 1/100\
|
1 |
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|
04 Mar 2009 |
officers |
Director appointed mr andrew janowski
|
1 |
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You are about to purchase a company document for "BURBERRY (SPAIN) FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Dec 2008 |
officers |
Director's change of particulars / carol fairweather / 01/12/2008
|
1 |
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|
10 Dec 2008 |
officers |
Secretary's change of particulars / michael mahony / 01/12/2008
|
1 |
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|
10 Dec 2008 |
officers |
Director's change of particulars / stacey cartwright / 01/12/2008
|
1 |
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|
02 Dec 2008 |
address |
Registered office changed on 02/12/2008 from 18-22 haymarket london SW1Y 4DQ
|
1 |
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|
16 Sep 2008 |
officers |
Appointment terminated director michael mahony
|
1 |
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You are about to purchase a company document for "BURBERRY (SPAIN) FINANCE LIMITED", this will cost 1 document credit.
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|
10 Sep 2008 |
officers |
Director appointed mr michael neil copinger mahony
|
1 |
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You are about to purchase a company document for "BURBERRY (SPAIN) FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Jul 2008 |
accounts |
Accounting reference date extended from 28/02/2009 to 31/03/2009
|
1 |
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|
15 Feb 2008 |
incorporation |
Incorporation Company
|
17 |
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Total credits: 0
|