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BURROWHEATH LIMITED

Company number 02007800

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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)
05 May 2015	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)
20 Jan 2015	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)
05 Jan 2015	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 - 3 pages (3 pages)
26 Sep 2014	AR01	Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 100	View PDF Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Sep 2014	CH03	Secretary's details changed for Mrs Kathleen Diane Davies on 26 September 2014	View PDF Secretary's details changed for Mrs Kathleen Diane Davies on 26 September 2014 - link opens in a new window - 1 page (1 page)
26 Sep 2014	CH01	Director's details changed for Mr Peter Hugh Charles Davies on 26 September 2014	View PDF Director's details changed for Mr Peter Hugh Charles Davies on 26 September 2014 - link opens in a new window - 2 pages (2 pages)
30 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 5 pages (5 pages)
24 Sep 2013	AR01	Annual return made up to 30 August 2013 with full list of shareholders	View PDF Annual return made up to 30 August 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 May 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 5 pages (5 pages)
04 Feb 2013	AD01	Registered office address changed from Office 404 4th Floor Albany House 324-326 Regent Street London W1B 3HH on 4 February 2013	View PDF Registered office address changed from Office 404 4th Floor Albany House 324-326 Regent Street London W1B 3HH on 4 February 2013 - link opens in a new window - 1 page (1 page)
04 Sep 2012	AR01	Annual return made up to 30 August 2012 with full list of shareholders	View PDF Annual return made up to 30 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jul 2012	AA	Total exemption full accounts made up to 30 September 2011	View PDF Total exemption full accounts made up to 30 September 2011 - link opens in a new window - 11 pages (11 pages)
14 Sep 2011	AR01	Annual return made up to 30 August 2011 with full list of shareholders	View PDF Annual return made up to 30 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Jul 2011	AA	Total exemption full accounts made up to 30 September 2010	View PDF Total exemption full accounts made up to 30 September 2010 - link opens in a new window - 11 pages (11 pages)
28 Sep 2010	AR01	Annual return made up to 30 August 2010 with full list of shareholders	View PDF Annual return made up to 30 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Jul 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 5 pages (5 pages)
22 Oct 2009	AR01	Annual return made up to 30 August 2009 with full list of shareholders	View PDF Annual return made up to 30 August 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Oct 2009	CH03	Secretary's details changed for Mrs Kathleen Diane Davies on 30 August 2009	View PDF Secretary's details changed for Mrs Kathleen Diane Davies on 30 August 2009 - link opens in a new window - 1 page (1 page)
21 Oct 2009	CH01	Director's details changed for Mr Peter Hugh Charles Davies on 30 August 2009	View PDF Director's details changed for Mr Peter Hugh Charles Davies on 30 August 2009 - link opens in a new window - 2 pages (2 pages)
21 Aug 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 5 pages (5 pages)
05 Dec 2008	287	Registered office changed on 05/12/2008 from alan house 2 risca road newport south wales NP20 4JW	View PDF Registered office changed on 05/12/2008 from alan house 2 risca road newport south wales NP20 4JW - link opens in a new window - 2 pages (2 pages)
01 Oct 2008	363a	Return made up to 30/08/08; full list of members	View PDF Return made up to 30/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
25 Feb 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 6 pages (6 pages)
04 Jan 2008	225	Accounting reference date extended from 31/03/07 to 30/09/07	View PDF Accounting reference date extended from 31/03/07 to 30/09/07 - link opens in a new window - 1 page (1 page)
31 Aug 2007	363a	Return made up to 30/08/07; full list of members	View PDF Return made up to 30/08/07; full list of members - link opens in a new window - 3 pages (3 pages)

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