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BURTON ENGINEERING COMPANY LIMITED

Company number 00665567

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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)
26 Oct 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
04 Aug 2021 AA Micro company accounts made up to 30 April 2021
03 Aug 2021 DS01 Application to strike the company off the register
20 Jul 2021 CS01 Confirmation statement made on 20 July 2021 with no updates
02 Feb 2021 AA Micro company accounts made up to 30 April 2020
20 Jul 2020 CS01 Confirmation statement made on 20 July 2020 with no updates
02 Jan 2020 TM02 Termination of appointment of Leslie John Lowde as a secretary on 31 December 2019
12 Aug 2019 AA Micro company accounts made up to 30 April 2019
23 Jul 2019 CS01 Confirmation statement made on 20 July 2019 with updates
01 Nov 2018 SH19 Statement of capital on 1 November 2018
  • GBP 1.00
01 Nov 2018 CAP-SS Solvency Statement dated 22/10/18
01 Nov 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Jul 2018 CS01 Confirmation statement made on 20 July 2018 with no updates
05 Jul 2018 AA Micro company accounts made up to 30 April 2018
26 Jul 2017 CS01 Confirmation statement made on 20 July 2017 with no updates
26 Jul 2017 PSC02 Notification of A B Graphic International Ltd as a person with significant control on 25 July 2017
26 Jul 2017 PSC07 Cessation of Michael Peter Burton as a person with significant control on 25 July 2017
19 Jul 2017 AA Total exemption full accounts made up to 30 April 2017
13 Sep 2016 AA Total exemption full accounts made up to 30 April 2016
22 Jul 2016 CS01 Confirmation statement made on 20 July 2016 with updates
25 Sep 2015 AA Total exemption full accounts made up to 30 April 2015
21 Jul 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 55,100
17 Jan 2015 AA Total exemption full accounts made up to 30 April 2014
23 Jul 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 55,100