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ALLAN BURROWS LIMITED

Company number 00756112

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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 Feb 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Dec 2022	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
22 Nov 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Nov 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
30 May 2022	SH19	Statement of capital on 30 May 2022 GBP 0.14000	View PDF Statement of capital on 30 May 2022 GBP 0.14000 - link opens in a new window - 3 pages (3 pages)
30 May 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 May 2022	CAP-SS	Solvency Statement dated 27/05/22	View PDF Solvency Statement dated 27/05/22 - link opens in a new window - 1 page (1 page)
30 May 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	AD01	Registered office address changed from Brewhouse Yard London 6 Brewhouse Yard London EC1V 4DG England to C/O Hogarth Worldwide Limited 6 Brewhouse Yard London EC1V 4DG on 1 February 2022	View PDF Registered office address changed from Brewhouse Yard London 6 Brewhouse Yard London EC1V 4DG England to C/O Hogarth Worldwide Limited 6 Brewhouse Yard London EC1V 4DG on 1 February 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	AD01	Registered office address changed from The Burrows Building 5 Rayleigh Road Shenfield Brentwood Essex CM13 1AB to Brewhouse Yard London 6 Brewhouse Yard London EC1V 4DG on 1 February 2022	View PDF Registered office address changed from The Burrows Building 5 Rayleigh Road Shenfield Brentwood Essex CM13 1AB to Brewhouse Yard London 6 Brewhouse Yard London EC1V 4DG on 1 February 2022 - link opens in a new window - 1 page (1 page)
24 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Sep 2021	TM01	Termination of appointment of Richard Wright as a director on 31 August 2021	View PDF Termination of appointment of Richard Wright as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
10 Jun 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Jun 2021	SH19	Statement of capital on 10 June 2021 GBP 0.14	View PDF Statement of capital on 10 June 2021 GBP 0.14 - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	CAP-SS	Solvency Statement dated 03/06/21	View PDF Solvency Statement dated 03/06/21 - link opens in a new window - 1 page (1 page)
10 Jun 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 5 pages (5 pages)
24 Apr 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Apr 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Oct 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Feb 2019	CS01	Confirmation statement made on 31 December 2018 with updates	View PDF Confirmation statement made on 31 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Feb 2019	PSC05	Change of details for Young and Rubicam Group Limited as a person with significant control on 5 November 2018	View PDF Change of details for Young and Rubicam Group Limited as a person with significant control on 5 November 2018 - link opens in a new window - 2 pages (2 pages)

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