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BURTON BEER MATS LTD

Company number 01840267

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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)
04 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 148
06 Nov 2013 AA Total exemption full accounts made up to 30 April 2013
22 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
14 Oct 2013 DS01 Application to strike the company off the register
13 Aug 2013 MR04 Satisfaction of charge 1 in full
13 Aug 2013 MR04 Satisfaction of charge 2 in full
10 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
02 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
09 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
21 Nov 2011 AA Total exemption full accounts made up to 30 April 2011
28 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
13 Oct 2010 AA Total exemption full accounts made up to 30 April 2010
28 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
28 Jan 2010 AD03 Register(s) moved to registered inspection location
28 Jan 2010 AD02 Register inspection address has been changed
28 Jan 2010 CH01 Director's details changed for Mr Michael Peter Burton on 31 December 2009
28 Jan 2010 CH01 Director's details changed for Mr Charles Nicholas Burton on 31 December 2009
09 Nov 2009 CERTNM Company name changed copes (luton) LIMITED\certificate issued on 09/11/09
  • CONNOT ‐ Change of name notice
09 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-30
14 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009
16 Feb 2009 363a Return made up to 31/12/08; full list of members
19 Jan 2009 AA Accounts made up to 30 April 2008
04 Mar 2008 AA Accounts made up to 30 April 2007
07 Jan 2008 363a Return made up to 31/12/07; full list of members