BURNHAM ACTUARIAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/10/2510 October 2025 New | Final Gazette dissolved following liquidation |
| 10/07/2510 July 2025 | Return of final meeting in a members' voluntary winding up |
| 05/03/255 March 2025 | Registered office address changed from 9 Ensign House Admirals Way Marsh Wall London E14 9XQ to Sfp Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 2025-03-05 |
| 19/12/2419 December 2024 | Removal of liquidator by court order |
| 11/12/2411 December 2024 | Appointment of a voluntary liquidator |
| 26/09/2426 September 2024 | Appointment of a voluntary liquidator |
| 26/09/2426 September 2024 | Resolutions |
| 26/09/2426 September 2024 | Declaration of solvency |
| 26/09/2426 September 2024 | Registered office address changed from 1 the Grove Hardwicke Gloucester GL2 4RG to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2024-09-26 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-29 with no updates |
| 22/03/2422 March 2024 | Micro company accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 31/01/2331 January 2023 | Micro company accounts made up to 2022-07-31 |
| 29/04/2229 April 2022 | Micro company accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 23/04/2123 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 04/11/194 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 18/01/1918 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES |
| 25/04/1825 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES |
| 23/11/1623 November 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 26/04/1626 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 04/08/154 August 2015 | 10/07/15 STATEMENT OF CAPITAL GBP 10 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 09/07/159 July 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 09/07/159 July 2015 | REGISTERED OFFICE CHANGED ON 09/07/2015 FROM 79 STATION ROAD WHITTLESEY PETERBOROUGH PE7 1UE |
| 09/07/159 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAYDEN RICHARD BURNHAM / 04/03/2015 |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 30/07/1430 July 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 28/04/1428 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 01/08/131 August 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 24/04/1324 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 02/11/122 November 2012 | REGISTERED OFFICE CHANGED ON 02/11/2012 FROM 18 FERN CLOSE HUNTINGTON YORK YO32 9PA UNITED KINGDOM |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 25/07/1225 July 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 09/12/119 December 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 29/07/1129 July 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 05/07/105 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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