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B. D. ESTATES LIMITED.

Company number 00163846

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
15 Nov 2018 DS01 Application to strike the company off the register
13 Apr 2018 AA01 Previous accounting period extended from 31 July 2017 to 31 January 2018
17 Jan 2018 PSC02 Notification of Burton Estates (Holdings) Limited as a person with significant control on 6 April 2016
15 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 15 January 2018
04 Jan 2018 CS01 Confirmation statement made on 23 November 2017 with updates
19 Dec 2016 CS01 Confirmation statement made on 23 November 2016 with updates
16 Dec 2016 AA Total exemption small company accounts made up to 31 July 2016
03 May 2016 AA Total exemption small company accounts made up to 31 July 2015
10 Feb 2016 AP01 Appointment of Mrs Lucy Claire Tugby as a director on 11 January 2016
10 Feb 2016 AP01 Appointment of Mr Mark William John Burton as a director on 11 January 2016
15 Dec 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,171,773
12 May 2015 AA Total exemption small company accounts made up to 31 July 2014
02 Dec 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1,171,773
01 Dec 2014 AD01 Registered office address changed from Charterhouse Legge Street Birmingham West Midlands B4 7EU to St Philips Point Temple Row Birmingham West Midlands B2 5AF on 1 December 2014
02 May 2014 AA Total exemption small company accounts made up to 31 July 2013
18 Feb 2014 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 1,171,773
08 May 2013 AA Accounts for a small company made up to 31 July 2012
19 Dec 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
03 May 2012 AA Accounts for a small company made up to 31 July 2011
04 Jan 2012 AR01 Annual return made up to 23 November 2011 with full list of shareholders
24 Jan 2011 AA Accounts for a small company made up to 31 July 2010
23 Nov 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders
20 Apr 2010 AA Accounts for a small company made up to 31 July 2009