Based in Lutterworth, Burnham Retailing Ltd was established in 2005, it has a status of "Dissolved". There are 2 directors listed as Burnham, Dawn, Burnham, Keith Andrew for the company at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BURNHAM, Dawn | 14 January 2009 | - | 1 |
BURNHAM, Keith Andrew | 31 March 2005 | 03 March 2019 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 23 July 2019 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 07 May 2019 | |
DS01 - Striking off application by a company | 24 April 2019 | |
TM01 - Termination of appointment of director | 15 April 2019 | |
AA - Annual Accounts | 30 November 2018 | |
AA01 - Change of accounting reference date | 30 November 2018 | |
CS01 - N/A | 31 March 2018 | |
AA - Annual Accounts | 24 March 2018 | |
AD01 - Change of registered office address | 07 February 2018 | |
CS01 - N/A | 04 April 2017 | |
AA - Annual Accounts | 21 March 2017 | |
AR01 - Annual Return | 04 April 2016 | |
AA - Annual Accounts | 31 March 2016 | |
CH01 - Change of particulars for director | 30 October 2015 | |
CH01 - Change of particulars for director | 30 October 2015 | |
CH03 - Change of particulars for secretary | 30 October 2015 | |
AR01 - Annual Return | 10 April 2015 | |
AA - Annual Accounts | 14 March 2015 | |
AR01 - Annual Return | 23 April 2014 | |
AA - Annual Accounts | 26 March 2014 | |
AA01 - Change of accounting reference date | 11 December 2013 | |
AD01 - Change of registered office address | 04 December 2013 | |
CH01 - Change of particulars for director | 03 December 2013 | |
AR01 - Annual Return | 12 April 2013 | |
AA - Annual Accounts | 13 December 2012 | |
AR01 - Annual Return | 17 April 2012 | |
AA - Annual Accounts | 20 December 2011 | |
AR01 - Annual Return | 18 April 2011 | |
AA - Annual Accounts | 15 October 2010 | |
AR01 - Annual Return | 01 April 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 01 April 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 April 2010 | |
CH01 - Change of particulars for director | 01 April 2010 | |
CH01 - Change of particulars for director | 01 April 2010 | |
AA - Annual Accounts | 28 January 2010 | |
363a - Annual Return | 31 March 2009 | |
288a - Notice of appointment of directors or secretaries | 09 February 2009 | |
AA - Annual Accounts | 26 January 2009 | |
363a - Annual Return | 09 April 2008 | |
AA - Annual Accounts | 28 January 2008 | |
363s - Annual Return | 29 June 2007 | |
AA - Annual Accounts | 10 August 2006 | |
363s - Annual Return | 27 April 2006 | |
NEWINC - New incorporation documents | 31 March 2005 |