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A.H.BURSLAM LIMITED

Company number 00527949

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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)
02 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2017 DS01 Application to strike the company off the register
25 Jul 2017 CS01 Confirmation statement made on 25 July 2017 with updates
25 Jul 2017 PSC02 Notification of Hadrian Healthcare Holdings Limited as a person with significant control on 1 August 2016
25 Jul 2017 PSC07 Cessation of Hadrian Healthcare (Ne) Limited as a person with significant control on 1 August 2016
10 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
11 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Aug 2016 CS01 Confirmation statement made on 27 July 2016 with updates
08 Jul 2016 AD03 Register(s) moved to registered inspection location C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF
08 Jul 2016 AD02 Register inspection address has been changed to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF
09 Jan 2016 AA Full accounts made up to 31 March 2015
24 Aug 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1,000
18 Dec 2014 AA Full accounts made up to 31 March 2014
29 Aug 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 1,000
20 Dec 2013 AA Accounts made up to 31 March 2013
30 Sep 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 1,000
09 Jan 2013 AA Accounts made up to 31 March 2012
30 Jul 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
06 Jan 2012 AA Accounts made up to 31 March 2011
30 Aug 2011 AD01 Registered office address changed from 6 Bankside the Watermark Gateshead Tyne and Wear NE11 9SZ on 30 August 2011
01 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
01 Jul 2011 CH03 Secretary's details changed for Jasvinder Singh Gill on 29 June 2011
01 Jul 2011 CH01 Director's details changed for Mr Ian Watson on 29 June 2011
08 Oct 2010 AA Accounts made up to 31 March 2010