CIRO OF BURLINGTON ARCADE LTD

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Company Documents

DateDescription
20/08/2420 August 2024 Final Gazette dissolved via voluntary strike-off

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04/06/244 June 2024 First Gazette notice for voluntary strike-off

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04/06/244 June 2024 First Gazette notice for voluntary strike-off

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24/05/2424 May 2024 Application to strike the company off the register

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02/11/232 November 2023 Confirmation statement made on 2023-11-02 with no updates

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05/09/235 September 2023 Accounts for a dormant company made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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05/11/225 November 2022 Elect to keep the secretaries register information on the public register

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05/11/225 November 2022 Confirmation statement made on 2022-11-05 with updates

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05/11/225 November 2022 Accounts for a dormant company made up to 2022-08-31

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05/11/225 November 2022 Elect to keep the directors' register information on the public register

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21/09/2221 September 2022 Certificate of change of name

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20/09/2220 September 2022 Termination of appointment of John David Evans as a director on 2022-09-20

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20/09/2220 September 2022 Cessation of John David Evans as a person with significant control on 2022-09-20

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20/09/2220 September 2022 Notification of Jeffrey Denis Hippisley-Cox as a person with significant control on 2022-09-20

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20/09/2220 September 2022 Registered office address changed from Hill House Salisbury Street Shaftesbury Dorset SP7 8EL England to St Judes Vanzell Road Easebourne Midhurst GU29 9BA on 2022-09-20

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20/09/2220 September 2022 Appointment of Mr Jeffrey Denis Hippisley-Cox as a director on 2022-09-20

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17/11/2117 November 2021 Confirmation statement made on 2021-11-17 with no updates

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15/11/2115 November 2021 Accounts for a dormant company made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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24/03/2124 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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23/11/2023 November 2020 CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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22/04/2022 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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29/04/1929 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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28/04/1828 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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27/04/1727 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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17/06/1617 June 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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17/06/1617 June 2016 DIRECTOR APPOINTED MR JOHN DAVID EVANS

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17/06/1617 June 2016 COMPANY NAME CHANGED S&Y FABRICS LIMITED CERTIFICATE ISSUED ON 17/06/16

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16/06/1616 June 2016 REGISTERED OFFICE CHANGED ON 16/06/2016 FROM ST JUDES VANZELL ROAD EASEBOURNE MIDHURST WEST SUSSEX GU29 9BA

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16/06/1616 June 2016 APPOINTMENT TERMINATED, DIRECTOR JEFFREY HIPPISLEY-COX

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16/06/1616 June 2016 SAIL ADDRESS CREATED

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04/05/164 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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20/11/1520 November 2015 APPOINTMENT TERMINATED, DIRECTOR SANDRA HIPPISLEY-COX

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20/11/1520 November 2015 Annual return made up to 20 November 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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17/08/1517 August 2015 Annual return made up to 8 August 2015 with full list of shareholders

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01/05/151 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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08/08/148 August 2014 Annual return made up to 8 August 2014 with full list of shareholders

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26/05/1426 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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11/08/1311 August 2013 Annual return made up to 8 August 2013 with full list of shareholders

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31/05/1331 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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20/08/1220 August 2012 Annual return made up to 8 August 2012 with full list of shareholders

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15/05/1215 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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27/09/1127 September 2011 Annual return made up to 8 August 2011 with full list of shareholders

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28/05/1128 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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28/09/1028 September 2010 Annual return made up to 8 August 2010 with full list of shareholders

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA JEAN HIPPISLEY-COX / 01/08/2010

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28/05/1028 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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10/08/0910 August 2009 RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS

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19/05/0919 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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03/09/083 September 2008 RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS

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08/08/078 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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