BURMEDIA INVESTMENTS LIMITED
| Status | DISSOLVED |
| Company No. | 03060487 |
| Category | Private Limited Company |
| Incorporated | 24 May 1995 |
| Age | 28 years, 11 months, 24 days |
| Jurisdiction | England Wales |
| Dissolution | 06 Dec 2017 |
| Years | 6 years, 5 months, 11 days |
SUMMARY
BURMEDIA INVESTMENTS LIMITED is an dissolved private limited company with number 03060487. It was incorporated 28 years, 11 months, 24 days ago, on 24 May 1995 and it was dissolved 6 years, 5 months, 11 days ago, on 06 December 2017. The company address is Acre House Acre House, London, NW1 3ER.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 06 Sep 2017
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 01 Jun 2017
Action Date: 21 Mar 2017
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2017-03-21
Documents
Change registered office address company with date old address new address
Date: 13 Apr 2016
Action Date: 13 Apr 2016
Category: Address
Type: AD01
Old address: 80 Strand London WC2R 0RL
New address: Acre House 11-15 William Road London NW1 3ER
Change date: 2016-04-13
Documents
Liquidation voluntary appointment of liquidator
Date: 12 Apr 2016
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 12 Apr 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 12 Apr 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Termination director company with name termination date
Date: 01 Mar 2016
Action Date: 26 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-02-26
Officer name: John Richard Ashworth
Documents
Accounts with accounts type audit exemption subsiduary
Date: 28 May 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Legacy
Date: 28 May 2015
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/14
Documents
Legacy
Date: 28 May 2015
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/14
Documents
Legacy
Date: 28 May 2015
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/14
Documents
Annual return company with made up date full list shareholders
Date: 27 May 2015
Action Date: 24 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-24
Documents
Annual return company with made up date full list shareholders
Date: 27 May 2014
Action Date: 24 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-24
Documents
Accounts with accounts type audit exemption subsiduary
Date: 12 May 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Legacy
Date: 12 May 2014
Category: Other
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/13
Documents
Legacy
Date: 12 May 2014
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/13
Documents
Legacy
Date: 12 May 2014
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/13
Documents
Termination director company with name
Date: 10 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sally Johnson
Documents
Appoint person director company with name
Date: 10 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Richard Ashworth
Documents
Appoint person director company with name
Date: 12 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew John Midgley
Documents
Accounts with accounts type audit exemption subsiduary
Date: 24 May 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Legacy
Date: 24 May 2013
Category: Other
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/12
Documents
Annual return company with made up date full list shareholders
Date: 24 May 2013
Action Date: 24 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-24
Documents
Termination director company with name
Date: 14 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Colville
Documents
Appoint person director company with name
Date: 14 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Daniel Marshall
Documents
Legacy
Date: 14 May 2013
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/12
Documents
Legacy
Date: 14 May 2013
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/12
Documents
Appoint person secretary company with name
Date: 25 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Natalie Jane Dale
Documents
Termination secretary company with name
Date: 02 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Daksha Hirani
Documents
Annual return company with made up date full list shareholders
Date: 28 May 2012
Action Date: 24 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-24
Documents
Accounts with accounts type full
Date: 24 Apr 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Appoint person secretary company with name
Date: 17 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Daksha Hirani
Documents
Annual return company with made up date full list shareholders
Date: 24 May 2011
Action Date: 24 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-24
Documents
Termination director company with name
Date: 19 May 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Miller
Documents
Appoint person director company with name
Date: 19 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sally Kate Miranda Johnson
Documents
Accounts with accounts type full
Date: 04 May 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Termination secretary company with name
Date: 07 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jennifer Braunhofer
Documents
Legacy
Date: 14 Sep 2010
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Capital statement capital company with date currency figure
Date: 14 Sep 2010
Action Date: 14 Sep 2010
Category: Capital
Type: SH19
Date: 2010-09-14
Capital : 5,000 GBP
Documents
Legacy
Date: 14 Sep 2010
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 09/09/10
Documents
Resolution
Date: 14 Sep 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 25 May 2010
Action Date: 24 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-24
Documents
Accounts with accounts type full
Date: 28 Apr 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Resolution
Date: 29 Oct 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person secretary company with name
Date: 22 Oct 2009
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Stephen Andrew Jones
Documents
Change person secretary company with change date
Date: 17 Oct 2009
Action Date: 02 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-10-02
Officer name: Jennifer Sandra Braunhofer
Documents
Change person director company with change date
Date: 15 Oct 2009
Action Date: 02 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-02
Officer name: David Hulton Colville
Documents
Change person director company with change date
Date: 15 Oct 2009
Action Date: 02 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-02
Officer name: Mr Alan Charles Miller
Documents
Resolution
Date: 09 Jul 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 28 May 2009
Category: Annual-return
Type: 363a
Description: Return made up to 24/05/09; full list of members
Documents
Accounts with accounts type full
Date: 28 Apr 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 09 Oct 2008
Category: Officers
Type: 288c
Description: Secretary's change of particulars / jennifer burton / 05/09/2008
Documents
Legacy
Date: 29 May 2008
Category: Annual-return
Type: 363a
Description: Return made up to 24/05/08; full list of members
Documents
Accounts with accounts type full
Date: 01 May 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 23 Oct 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 24 May 2007
Category: Annual-return
Type: 363a
Description: Return made up to 24/05/07; full list of members
Documents
Accounts with accounts type full
Date: 30 Apr 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 13 Apr 2007
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 07 Jun 2006
Category: Annual-return
Type: 363a
Description: Return made up to 24/05/06; full list of members
Documents
Legacy
Date: 18 Apr 2006
Category: Accounts
Type: 225
Description: Accounting reference date extended from 27/11/06 to 31/12/06
Documents
Accounts with accounts type full
Date: 07 Mar 2006
Action Date: 27 Nov 2005
Category: Accounts
Type: AA
Made up date: 2005-11-27
Documents
Legacy
Date: 03 Nov 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 03 Nov 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Accounts with accounts type full
Date: 03 Oct 2005
Action Date: 27 Nov 2004
Category: Accounts
Type: AA
Made up date: 2004-11-27
Documents
Legacy
Date: 02 Jun 2005
Category: Annual-return
Type: 363a
Description: Return made up to 24/05/05; full list of members
Documents
Legacy
Date: 17 Mar 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 17 Mar 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 06 Oct 2004
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 06 Oct 2004
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 02 Jun 2004
Category: Annual-return
Type: 363a
Description: Return made up to 24/05/04; full list of members
Documents
Accounts with accounts type full
Date: 06 Mar 2004
Action Date: 27 Nov 2003
Category: Accounts
Type: AA
Made up date: 2003-11-27
Documents
Accounts with accounts type full
Date: 27 Nov 2003
Action Date: 27 Nov 2002
Category: Accounts
Type: AA
Made up date: 2002-11-27
Documents
Legacy
Date: 12 Jun 2003
Category: Annual-return
Type: 363a
Description: Return made up to 24/05/03; full list of members
Documents
Legacy
Date: 12 Jun 2003
Category: Annual-return
Type: 363(190)
Description: Location of debenture register address changed
Documents
Legacy
Date: 12 Jun 2003
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 28 Apr 2003
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 05 Dec 2002
Category: Address
Type: 287
Description: Registered office changed on 05/12/02 from: rolls house 7 rolls buildings fetter lane london EC4A 1NH
Documents
Legacy
Date: 05 Dec 2002
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 05 Dec 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 05 Dec 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 05 Dec 2002
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 05 Dec 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 05 Dec 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 01 Dec 2002
Action Date: 27 Nov 2001
Category: Accounts
Type: AA
Made up date: 2001-11-27
Documents
Legacy
Date: 07 Jun 2002
Category: Annual-return
Type: 363a
Description: Return made up to 24/05/02; full list of members
Documents
Legacy
Date: 09 Nov 2001
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type full
Date: 28 Sep 2001
Action Date: 27 Nov 2000
Category: Accounts
Type: AA
Made up date: 2000-11-27
Documents
Resolution
Date: 17 Sep 2001
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 17 Aug 2001
Category: Annual-return
Type: 363a
Description: Return made up to 24/05/01; full list of members
Documents
Accounts with accounts type full
Date: 25 Sep 2000
Action Date: 27 Nov 1999
Category: Accounts
Type: AA
Made up date: 1999-11-27
Documents
Legacy
Date: 31 May 2000
Category: Annual-return
Type: 363a
Description: Return made up to 24/05/00; full list of members
Documents
Legacy
Date: 19 Nov 1999
Category: Annual-return
Type: 363a
Description: Return made up to 24/05/99; full list of members
Documents
Accounts with accounts type full
Date: 22 Sep 1999
Action Date: 27 Nov 1998
Category: Accounts
Type: AA
Made up date: 1998-11-27
Documents
Legacy
Date: 23 Apr 1999
Category: Annual-return
Type: 363a
Description: Return made up to 13/03/99; full list of members
Documents
Accounts with accounts type full
Date: 28 Sep 1998
Action Date: 27 Nov 1997
Category: Accounts
Type: AA
Made up date: 1997-11-27
Documents
Legacy
Date: 10 Jul 1998
Category: Annual-return
Type: 363a
Description: Return made up to 24/05/98; full list of members
Documents
Legacy
Date: 12 Jun 1998
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 08 Jun 1998
Category: Address
Type: 190
Description: Location of debenture register
Documents
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