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BURTON INTERNATIONAL GROUP LIMITED

Company number 01693922

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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)
06 Dec 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
03 Jan 2016 AA Total exemption small company accounts made up to 31 October 2015
06 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
06 Aug 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 200,040
29 Oct 2014 DISS40 Compulsory strike-off action has been discontinued
28 Oct 2014 GAZ1 First Gazette notice for compulsory strike-off
23 Oct 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 200,040
29 May 2014 AD01 Registered office address changed from Unit 10 Fringe Meadow Road Moons Moat North Industrial Estate Redditch Worcestershire B98 9NR England on 29 May 2014
26 Feb 2014 AA Total exemption small company accounts made up to 31 October 2013
01 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
Statement of capital on 2013-07-01
  • GBP 200,040
01 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
25 Jul 2012 AD01 Registered office address changed from 6 & 10 Fringe Meadow Road Centech Park Redditch Worcestershire B98 9NR United Kingdom on 25 July 2012
05 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
23 May 2012 AAMD Amended accounts made up to 31 October 2010
23 May 2012 AA Total exemption small company accounts made up to 31 October 2011
28 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
28 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
28 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
28 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
21 Oct 2011 AA Total exemption small company accounts made up to 31 October 2010
08 Sep 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
08 Sep 2011 TM02 Termination of appointment of Gainflow Management Accounting Limited as a secretary
11 Jul 2011 TM02 Termination of appointment of Gainflow Management Accounting Limited as a secretary
30 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009