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BURTON ESTATES (HOLDINGS) LIMITED

Company number 03040997

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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)
12 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
15 Nov 2018 DS01 Application to strike the company off the register
26 Apr 2018 PSC01 Notification of John Malcolm Frank Burton as a person with significant control on 20 September 2017
25 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 25 April 2018
13 Apr 2018 AA01 Previous accounting period extended from 31 July 2017 to 31 January 2018
13 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with updates
12 May 2017 CS01 Confirmation statement made on 3 April 2017 with updates
16 Dec 2016 AA Total exemption full accounts made up to 31 July 2016
03 May 2016 AA Total exemption full accounts made up to 31 July 2015
19 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 871,251
12 May 2015 AA Group of companies' accounts made up to 31 July 2014
16 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 871,251
01 Dec 2014 AD01 Registered office address changed from Charterhouse Legge Street Birmingham West Midlands B4 7EU to St Philips Point Temple Row Birmingham West Midlands B2 5AF on 1 December 2014
02 May 2014 AA Group of companies' accounts made up to 31 July 2013
15 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 871,251
08 May 2013 AA Group of companies' accounts made up to 31 July 2012
25 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
03 May 2012 AA Group of companies' accounts made up to 31 July 2011
01 May 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
28 Apr 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
24 Jan 2011 AA Group of companies' accounts made up to 31 July 2010
14 Jun 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
20 Apr 2010 AA Group of companies' accounts made up to 31 July 2009
23 Jun 2009 363a Return made up to 03/04/09; full list of members