About

Registered Number: 09038558
Date of Incorporation: 14/05/2014 (9 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 03/04/2019 (5 years and 1 month ago)
Registered Address: BROOK BUSINESS RECOVERY LIMITED, The Media Centre, 7 Northumberland Street, Huddersfield, HD1 1RL

 

Based in Huddersfield, Burnus Company Ltd was established in 2014. There are 2 directors listed as Wieclaw, Rafal Bartlomiej, Fourie, Anna for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WIECLAW, Rafal Bartlomiej 14 May 2014 - 1
Secretary Name Appointed Resigned Total Appointments
FOURIE, Anna 06 May 2015 16 March 2016 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 03 April 2019
LIQ14 - N/A 03 January 2019
LIQ03 - N/A 19 December 2017
F10.2 - N/A 23 November 2016
AD01 - Change of registered office address 09 November 2016
RESOLUTIONS - N/A 02 November 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 02 November 2016
4.20 - N/A 02 November 2016
AR01 - Annual Return 16 August 2016
AD01 - Change of registered office address 04 July 2016
MR01 - N/A 22 March 2016
TM02 - Termination of appointment of secretary 16 March 2016
CH03 - Change of particulars for secretary 19 November 2015
CH01 - Change of particulars for director 19 November 2015
AA - Annual Accounts 30 October 2015
MR01 - N/A 10 September 2015
CH03 - Change of particulars for secretary 09 September 2015
CH03 - Change of particulars for secretary 09 September 2015
MR01 - N/A 09 September 2015
AR01 - Annual Return 09 June 2015
AD01 - Change of registered office address 06 May 2015
AP03 - Appointment of secretary 06 May 2015
CH01 - Change of particulars for director 04 December 2014
AD01 - Change of registered office address 27 October 2014
AD01 - Change of registered office address 24 October 2014
NEWINC - New incorporation documents 14 May 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 March 2016 Outstanding

N/A

A registered charge 07 September 2015 Outstanding

N/A

A registered charge 02 September 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.