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G.J. BURRELL & CO., LIMITED

Company number 01783844

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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)
21 May 2012 GAZ2 Final Gazette dissolved following liquidation
21 Feb 2012 4.68 Liquidators' statement of receipts and payments to 13 February 2012
21 Feb 2012 4.71 Return of final meeting in a members' voluntary winding up
25 May 2011 AD01 Registered office address changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT United Kingdom on 25 May 2011
25 May 2011 4.70 Declaration of solvency
25 May 2011 600 Appointment of a voluntary liquidator
25 May 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-05-12
26 Jan 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
Statement of capital on 2011-01-26
  • GBP 200
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
20 Jan 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders
20 Jan 2010 CH01 Director's details changed for Gregory John Burrell on 1 October 2009
12 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
21 Jan 2009 363a Return made up to 23/12/08; full list of members
09 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
20 Jun 2008 287 Registered office changed on 20/06/2008 from 43 high street weybridge surrey KT13 8BB
27 Feb 2008 395 Particulars of a mortgage or charge / charge no: 3
16 Jan 2008 363a Return made up to 23/12/07; full list of members
02 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
09 Mar 2007 363a Return made up to 23/12/06; full list of members
03 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
27 Jan 2006 363a Return made up to 23/12/05; full list of members
16 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
10 Feb 2005 363s Return made up to 23/12/04; full list of members
04 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
06 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003