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BURWAY DEVELOPMENTS LIMITED

Company number 03360202

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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 Feb 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Sep 2015 SH01 Statement of capital following an allotment of shares on 31 July 2015
  • GBP 32,002
02 Sep 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Aug 2015 GAZ1 First Gazette notice for compulsory strike-off
20 Jan 2015 AA Accounts for a dormant company made up to 30 September 2014
26 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
13 May 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 2
06 May 2014 CH03 Secretary's details changed for Frances Mary Macpherson on 25 April 2014
06 May 2014 CH01 Director's details changed for Frances Mary Macpherson on 25 April 2014
06 May 2014 CH01 Director's details changed for Richard Charles Macpherson on 25 April 2014
23 Sep 2013 AA01 Current accounting period extended from 31 March 2013 to 30 September 2013
20 May 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
22 May 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
25 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
12 May 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
01 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Jun 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
07 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
29 May 2009 363a Return made up to 25/04/09; full list of members
12 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
02 May 2008 363a Return made up to 25/04/08; full list of members
16 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
03 May 2007 363a Return made up to 25/04/07; full list of members
25 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006