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BURMOND PROPERTIES LIMITED

Company number 00993317

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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)
13 Oct 2020	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)
23 Jun 2020	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)
10 Jun 2020	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)
27 Aug 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 - 3 pages (3 pages)
22 Aug 2019	CS01	Confirmation statement made on 10 August 2019 with updates	View PDF Confirmation statement made on 10 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2019	RP04AR01	Second filing of the annual return made up to 10 August 2015	View PDF Second filing of the annual return made up to 10 August 2015 - link opens in a new window - 22 pages (22 pages)
01 Aug 2019	RP04AR01	Second filing of the annual return made up to 10 August 2014	View PDF Second filing of the annual return made up to 10 August 2014 - link opens in a new window - 22 pages (22 pages)
01 Aug 2019	RP04AR01	Second filing of the annual return made up to 10 August 2013	View PDF Second filing of the annual return made up to 10 August 2013 - link opens in a new window - 22 pages (22 pages)
11 Jun 2019	RP04CS01	Second filing of Confirmation Statement dated 10/08/2018	View PDF Second filing of Confirmation Statement dated 10/08/2018 - link opens in a new window - 5 pages (5 pages)
18 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
10 Aug 2018	CS01	Confirmation statement made on 10 August 2018 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 11/06/2019.	View PDF Confirmation statement made on 10 August 2018 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 11/06/2019. - link opens in a new window - 4 pages (4 pages)
24 Nov 2017	MR04	Satisfaction of charge 009933170011 in full	View PDF Satisfaction of charge 009933170011 in full - link opens in a new window - 4 pages (4 pages)
24 Nov 2017	MR04	Satisfaction of charge 009933170012 in full	View PDF Satisfaction of charge 009933170012 in full - link opens in a new window - 4 pages (4 pages)
23 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with no updates	View PDF Confirmation statement made on 10 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2017	MR01	Registration of charge 009933170012, created on 17 August 2017	View PDF Registration of charge 009933170012, created on 17 August 2017 - link opens in a new window - 16 pages (16 pages)
18 Aug 2017	MR01	Registration of charge 009933170011, created on 17 August 2017	View PDF Registration of charge 009933170011, created on 17 August 2017 - link opens in a new window - 18 pages (18 pages)
28 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages)
24 Apr 2017	AD01	Registered office address changed from , C/O Trial Systems Ltd, Trial Systems Ltd First Avenue, Centrum One Hundred, Burton-on-Trent, Staffordshire, DE14 2WE to 46 Henhurst Hill Burton-on-Trent DE13 9TD on 24 April 2017	View PDF Registered office address changed from , C/O Trial Systems Ltd, Trial Systems Ltd First Avenue, Centrum One Hundred, Burton-on-Trent, Staffordshire, DE14 2WE to 46 Henhurst Hill Burton-on-Trent DE13 9TD on 24 April 2017 - link opens in a new window - 1 page (1 page)
19 Aug 2016	CS01	10/08/16 Statement of Capital gbp 100	View PDF 10/08/16 Statement of Capital gbp 100 - link opens in a new window - 6 pages (6 pages)
01 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
26 Jul 2016	AP03	Appointment of Mrs Claire Rosemary Boyce as a secretary on 28 February 2016	View PDF Appointment of Mrs Claire Rosemary Boyce as a secretary on 28 February 2016 - link opens in a new window - 2 pages (2 pages)
26 Jul 2016	AP01	Appointment of Mr Peter Boyce as a director on 25 July 2016	View PDF Appointment of Mr Peter Boyce as a director on 25 July 2016 - link opens in a new window - 2 pages (2 pages)
26 Jul 2016	AP01	Appointment of Mrs Sonia Louise Perkins as a director on 25 July 2016	View PDF Appointment of Mrs Sonia Louise Perkins as a director on 25 July 2016 - link opens in a new window - 2 pages (2 pages)
02 Jun 2016	AD03	Register(s) moved to registered inspection location 46 Henhurst Hill Burton-on-Trent Staffordshire DE13 9TD	View PDF Register(s) moved to registered inspection location 46 Henhurst Hill Burton-on-Trent Staffordshire DE13 9TD - link opens in a new window - 1 page (1 page)
21 Sep 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 01/08/2019.	View PDF Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 01/08/2019. - link opens in a new window - 4 pages (4 pages)

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