BURLOW & SPENCER LTD.: Filings

  • Overview

    Company NameBURLOW & SPENCER LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07743877
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BURLOW & SPENCER LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    35 pagesLIQ14

    Appointment of a voluntary liquidator

    pages600

    Liquidators' statement of receipts and payments to Apr 09, 2024

    24 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 09, 2023

    36 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 09, 2022

    25 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 09, 2021

    27 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 09, 2020

    18 pagesLIQ03

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    10/04/2019
    RES13

    Registered office address changed from 95 Spencer Street Spencer Street Birmingham B18 6DA England to 683-693 Wilmslow Road Didsbury Manchester M20 6RE on May 03, 2019

    2 pagesAD01

    Statement of affairs

    8 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Confirmation statement made on Jan 20, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 20-22 Wenlock Road Wenlock Road London N1 7GU England to 95 Spencer Street Spencer Street Birmingham B18 6DA on Jul 17, 2018

    1 pagesAD01

    Micro company accounts made up to Aug 31, 2017

    7 pagesAA

    Confirmation statement made on Jan 20, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    5 pagesAA

    Registered office address changed from Branston Court Branston Street Birmingham B18 6BA England to 20-22 Wenlock Road Wenlock Road London N1 7GU on May 26, 2017

    1 pagesAD01

    Registered office address changed from 20-22 Wenlock Road London N1 7GU to Branston Court Branston Street Birmingham B18 6BA on May 02, 2017

    1 pagesAD01

    Confirmation statement made on Jan 20, 2017 with updates

    5 pagesCS01

    Certificate of change of name

    Company name changed burlow LIMITED\certificate issued on 20/01/16
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 20, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 20, 2016

    RES15

    Annual return made up to Jan 20, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2016

    Statement of capital on Jan 20, 2016

    • Capital: GBP 1
    SH01

    Annual return made up to Jan 18, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2016

    Statement of capital on Jan 18, 2016

    • Capital: GBP 1
    SH01

    Appointment of Miss Zia Bi as a director on Jan 18, 2016

    2 pagesAP01

    Termination of appointment of Balvinder Kaur Chowdhary as a director on Jan 18, 2016

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0