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BURY FIELD ESTATES,LIMITED

Company number 00293133

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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)
07 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Apr 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1
22 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
10 Mar 2016 DS01 Application to strike the company off the register
09 Mar 2016 AD01 Registered office address changed from 38-39 Bucklersbury Hitchen Hertfordshire SG5 1BG to 64 Wilbury Way Hitchin Hertfordshire SG4 0TP on 9 March 2016
16 Sep 2015 AA Full accounts made up to 31 December 2014
16 Jun 2015 AD01 Registered office address changed from 64 Wilbury Way Hitchin Hertfordshire SG4 0TP to 38-39 Bucklersbury Hitchen Hertfordshire SG5 1BG on 16 June 2015
07 Apr 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1
15 Sep 2014 AA Full accounts made up to 31 December 2013
26 Mar 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 1
18 Dec 2013 CH01 Director's details changed for Thomas Edward Milliken on 13 December 2013
24 Sep 2013 CC04 Statement of company's objects
24 Sep 2013 SH19 Statement of capital on 24 September 2013
  • GBP 1
24 Sep 2013 SH20 Statement by directors
24 Sep 2013 CAP-SS Solvency statement dated 19/09/13
24 Sep 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account & capital redemption reserve cancelled 19/09/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
13 Sep 2013 AA Full accounts made up to 31 December 2012
12 Sep 2013 TM01 Termination of appointment of Ian Kirkpatrick as a director
26 Mar 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
07 Sep 2012 AA Full accounts made up to 31 December 2011
28 Mar 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
03 Aug 2011 AA Full accounts made up to 31 December 2010
28 Mar 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
25 Sep 2010 AA Full accounts made up to 31 December 2009
25 Mar 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders