About

Registered Number: 05408505
Date of Incorporation: 31/03/2005 (19 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 23/07/2019 (4 years and 9 months ago)
Registered Address: 18 Turville Road, Gilmorton, Lutterworth, LE17 5LZ,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURNHAM, Dawn 14 January 2009 - 1
BURNHAM, Keith Andrew 31 March 2005 03 March 2019 1

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.