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BURNHEAD PACKAGING SUPPLIES LIMITED

Company number 03013132

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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)
09 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
09 Feb 2017 DS01 Application to strike the company off the register
28 Apr 2016 1.4 Notice of completion of voluntary arrangement
01 Jul 2015 1.1 Notice to Registrar of companies voluntary arrangement taking effect
27 Jun 2015 AA Total exemption small company accounts made up to 30 April 2015
27 Jun 2015 AA01 Previous accounting period shortened from 31 January 2016 to 30 April 2015
27 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015
11 Apr 2015 MR04 Satisfaction of charge 3 in full
11 Apr 2015 MR04 Satisfaction of charge 6 in full
11 Apr 2015 MR04 Satisfaction of charge 7 in full
11 Apr 2015 MR04 Satisfaction of charge 4 in full
02 Mar 2015 AD01 Registered office address changed from 4 Stanton Court Stirling Road South Marston Industrial Estate Swindon Wiltshire SN3 4YH to 11/12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB on 2 March 2015
12 Feb 2015 MR05 All of the property or undertaking has been released and no longer forms part of charge 6
29 Jan 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 400,125
29 Jan 2015 CH01 Director's details changed for Mr Kiritkumar Ramanbhai Patel on 1 January 2015
30 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
10 Jan 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 400,125
02 Jan 2014 AAMD Amended accounts made up to 31 January 2013
31 Oct 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
30 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
30 Oct 2013 SH01 Statement of capital following an allotment of shares on 17 January 2013
  • GBP 100,125
24 Jan 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
22 Sep 2012 AA Total exemption small company accounts made up to 31 January 2012
01 Feb 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders