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BURNINGNIGHT LIMITED - 20 St Andrew Street, London, EC4A 3AG, United Kingdom
Company Information
- Company registration number
- 07320095
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 St Andrew Street
- London
- EC4A 3AG 20 St Andrew Street, London, EC4A 3AG UK
Management
- Managing Directors
- HARPER, Allan
- HARVEY, Darren
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-07-20
- Age Of Company 2010-07-20 13 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mr Allan Harper
- Mrs Lara El-Khouri Harper
- Mr Allan Harper
- Mrs Lara El-Khouri Harper
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2019-04-30
- Last Date: 2017-07-31
⚠
- Last Return Made Up To:
- 2012-07-20
- Annual Return
- Due Date: 2019-05-28
- Last Date: 2018-05-14
⚠
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BURNINGNIGHT LIMITED Company Description
- BURNINGNIGHT LIMITED is a ltd registered in United Kingdom with the Company reg no 07320095. Its current trading status is "live". It was registered 2010-07-20. It has declared SIC or NACE codes as "68209". It has 2 directors The latest accounts are filed up to 31/07/2012. The latest annual return was filed up to 2012-07-20.It can be contacted at 20 St Andrew Street .
Get BURNINGNIGHT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Burningnight Limited - 20 St Andrew Street, London, EC4A 3AG, United Kingdom
- 2010-07-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BURNINGNIGHT LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07320095#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07320095#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07320095#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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liquidation-compulsory-winding-up-progress-report (2023-01-12) - WU07
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-05) - AD01
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keyboard_arrow_right 2022
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liquidation-compulsory-winding-up-progress-report (2022-01-14) - WU07
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keyboard_arrow_right 2020
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liquidation-compulsory-appointment-liquidator (2020-12-02) - WU04
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liquidation-compulsory-winding-up-order (2020-12-02) - COCOMP
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liquidation-in-administration-progress-report (2020-11-27) - AM10
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liquidation-in-administration-court-order-ending-administration (2020-11-27) - AM25
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liquidation-in-administration-progress-report (2020-05-05) - AM10
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liquidation-in-administration-extension-of-period (2020-10-08) - AM19
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-05) - AD01
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liquidation-compulsory-winding-up-order (2020-12-23) - COCOMP
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keyboard_arrow_right 2019
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liquidation-in-administration-extension-of-period (2019-10-08) - AM19
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liquidation-in-administration-progress-report (2019-10-31) - AM10
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liquidation-administration-notice-deemed-approval-of-proposals (2019-01-04) - AM06
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liquidation-in-administration-progress-report (2019-05-13) - AM10
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-07) - TM01
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change-to-a-person-with-significant-control (2018-08-15) - PSC04
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change-person-director-company-with-change-date (2018-08-15) - CH01
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accounts-with-accounts-type-group (2018-07-26) - AA
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confirmation-statement-with-updates (2018-05-14) - CS01
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termination-director-company-with-name-termination-date (2018-05-08) - TM01
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appoint-person-director-company-with-name-date (2018-05-08) - AP01
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change-account-reference-date-company-previous-shortened (2018-04-25) - AA01
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liquidation-in-administration-appointment-of-administrator (2018-10-16) - AM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-22) - AD01
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liquidation-in-administration-proposals (2018-12-08) - AM03
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keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-05-11) - AA
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capital-allotment-shares (2017-11-15) - SH01
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resolution (2017-11-13) - RESOLUTIONS
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capital-allotment-shares (2017-09-05) - SH01
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confirmation-statement-with-updates (2017-08-03) - CS01
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resolution (2017-05-23) - RESOLUTIONS
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accounts-amended-with-accounts-type-group (2017-05-17) - AAMD
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capital-variation-of-rights-attached-to-shares (2017-05-10) - SH10
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capital-name-of-class-of-shares (2017-05-10) - SH08
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resolution (2017-05-10) - RESOLUTIONS
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keyboard_arrow_right 2016
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capital-cancellation-shares (2016-06-15) - SH06
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capital-return-purchase-own-shares (2016-06-15) - SH03
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accounts-with-accounts-type-group (2016-05-08) - AA
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mortgage-satisfy-charge-full (2016-07-26) - MR04
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termination-director-company-with-name-termination-date (2016-03-11) - TM01
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confirmation-statement-with-updates (2016-08-08) - CS01
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resolution (2016-08-03) - RESOLUTIONS
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capital-allotment-shares (2016-08-08) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-11) - MR01
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keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-07-13) - MR04
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mortgage-satisfy-charge-full (2015-03-16) - MR04
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capital-allotment-shares (2015-06-02) - SH01
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capital-alter-shares-subdivision (2015-06-02) - SH02
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resolution (2015-06-02) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-05-11) - AA
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auditors-resignation-company (2015-03-25) - AUD
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-28) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-30) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-02) - MR01
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mortgage-satisfy-charge-full (2015-06-24) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-13) - MR01
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keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-05-23) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01
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mortgage-create-with-deed-with-charge-number (2014-06-17) - MR01
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accounts-with-accounts-type-small (2014-04-25) - AA
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mortgage-create-with-deed-with-charge-number (2014-04-22) - MR01
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mortgage-create-with-deed-with-charge-number (2014-03-12) - MR01
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change-registered-office-address-company-with-date-old-address (2014-02-28) - AD01
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mortgage-create-with-deed-with-charge-number (2014-02-04) - MR01
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keyboard_arrow_right 2013
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legacy (2013-01-26) - MG01
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legacy (2013-01-31) - MG02
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appoint-person-director-company-with-name (2013-03-21) - AP01
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appoint-person-director-company-with-name (2013-04-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-19) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-04-05) - AA
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change-person-director-company-with-change-date (2012-08-17) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-09-27) - AA
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legacy (2012-11-01) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-17) - AR01
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legacy (2012-11-17) - MG01
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legacy (2012-11-07) - MG01
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capital-allotment-shares (2012-01-27) - SH01
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keyboard_arrow_right 2011
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legacy (2011-08-26) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-18) - AR01
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legacy (2011-09-07) - MG01
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keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-10-19) - AD01
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legacy (2010-09-18) - MG01
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termination-director-company-with-name (2010-08-17) - TM01
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change-registered-office-address-company-with-date-old-address (2010-08-17) - AD01
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appoint-person-director-company-with-name (2010-08-17) - AP01
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incorporation-company (2010-07-20) - NEWINC
