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BUR PRODUCTIONS LTD

Company number 03370879

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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 2017 GAZ2 Final Gazette dissolved following liquidation
04 Nov 2016 4.71 Return of final meeting in a members' voluntary winding up
05 Jul 2016 4.68 Liquidators' statement of receipts and payments to 18 June 2016
05 Aug 2015 4.68 Liquidators' statement of receipts and payments to 18 June 2015
18 Jul 2014 AA Total exemption small company accounts made up to 30 April 2014
09 Jul 2014 AA01 Previous accounting period extended from 31 October 2013 to 30 April 2014
03 Jul 2014 AD01 Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED on 3 July 2014
02 Jul 2014 600 Appointment of a voluntary liquidator
02 Jul 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
02 Jul 2014 4.70 Declaration of solvency
19 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 51
03 Jul 2013 AA Accounts for a small company made up to 31 October 2012
28 May 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
22 Jun 2012 AA Accounts for a small company made up to 31 October 2011
22 Jun 2012 SH02 Statement of capital on 28 May 2012
  • GBP 51
30 May 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
30 May 2012 AD01 Registered office address changed from 12-13 Accommodation Road London NW11 8ED on 30 May 2012
14 Jul 2011 AA Accounts for a small company made up to 31 October 2010
09 May 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
05 Aug 2010 AA Accounts for a small company made up to 31 October 2009
10 May 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
12 Nov 2009 SH03 Purchase of own shares.
31 Oct 2009 TM01 Termination of appointment of Richard Creasey as a director
02 Jun 2009 AA Accounts for a small company made up to 31 October 2008
11 May 2009 363a Return made up to 09/05/09; full list of members