BURFORDS INVESTMENTS LIMITED

Company Documents

DateDescription
22/06/2122 June 2021 First Gazette notice for voluntary strike-off

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22/06/2122 June 2021 First Gazette notice for voluntary strike-off

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22/06/2122 June 2021 First Gazette notice for voluntary strike-off

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30/03/2130 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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12/01/2112 January 2021 PREVSHO FROM 31/03/2021 TO 31/12/2020

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/09/2023 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/06/1926 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES

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29/10/1829 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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26/04/1826 April 2018 PSC'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN BOYES LEE / 20/04/2018

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26/04/1826 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN BOYES LEE / 20/04/2018

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES

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25/04/1825 April 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS KATHLEEN ANNE BOYES-LEE / 20/04/2018

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31/07/1731 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES

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12/07/1612 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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27/04/1627 April 2016 Annual return made up to 22 April 2016 with full list of shareholders

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23/07/1523 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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09/06/159 June 2015 REGISTERED OFFICE CHANGED ON 09/06/2015 FROM THIRD FLOOR SOUTH ONE JUBILEE STREET BRIGHTON EAST SUSSEX BN1 1GE

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07/05/157 May 2015 Annual return made up to 22 April 2015 with full list of shareholders

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12/08/1412 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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13/05/1413 May 2014 Annual return made up to 22 April 2014 with full list of shareholders

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23/07/1323 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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01/05/131 May 2013 Annual return made up to 22 April 2013 with full list of shareholders

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05/09/125 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/08/1228 August 2012 PREVSHO FROM 30/06/2012 TO 31/03/2012

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08/08/128 August 2012 PREVEXT FROM 31/03/2012 TO 30/06/2012

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10/05/1210 May 2012 Annual return made up to 22 April 2012 with full list of shareholders

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06/09/116 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/05/116 May 2011 SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN ANNE SANDS / 06/05/2011

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06/05/116 May 2011 CHANGE PERSON AS SECRETARY

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04/05/114 May 2011 Annual return made up to 22 April 2011 with full list of shareholders

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24/09/1024 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/09/102 September 2010 SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN ANNE SANDS / 02/09/2010

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11/05/1011 May 2010 Annual return made up to 22 April 2010 with full list of shareholders

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18/08/0918 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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27/04/0927 April 2009 RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS

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29/10/0829 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BOYES LEE / 17/10/2008

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29/10/0829 October 2008 SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN SANDS / 17/10/2008

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24/07/0824 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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13/05/0813 May 2008 RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS

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10/08/0710 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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24/05/0724 May 2007 REGISTERED OFFICE CHANGED ON 24/05/07 FROM: THIRD FLOOR SOUTH 1 JUBILEE STREET BRIGHTON EAST SUSSEX BN1 1GE

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11/05/0711 May 2007 RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS

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16/12/0616 December 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/11/0624 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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24/11/0624 November 2006 REGISTERED OFFICE CHANGED ON 24/11/06 FROM: 52 RICHMOND ROAD WORTHING WEST SUSSEX BN11 1PR

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25/04/0625 April 2006 RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS

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17/01/0617 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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27/04/0527 April 2005 RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS

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17/08/0417 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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25/05/0425 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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27/04/0427 April 2004 RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS

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23/03/0423 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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22/05/0322 May 2003 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04

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10/05/0310 May 2003 NEW SECRETARY APPOINTED

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10/05/0310 May 2003 REGISTERED OFFICE CHANGED ON 10/05/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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10/05/0310 May 2003 NEW DIRECTOR APPOINTED

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10/05/0310 May 2003 DIRECTOR RESIGNED

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10/05/0310 May 2003 SECRETARY RESIGNED

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22/04/0322 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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