- Company Overview for BURNRUBBER LIMITED (03752939)
- Filing history for BURNRUBBER LIMITED (03752939)
- People for BURNRUBBER LIMITED (03752939)
- More for BURNRUBBER LIMITED (03752939)
| 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) |
|---|---|---|---|
| 10 May 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 23 Feb 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 15 Feb 2016 | DS01 | Application to strike the company off the register | |
| 08 May 2015 | AR01 |
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
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| 08 May 2015 | AD01 | Registered office address changed from Northwick House 191-193 Kenton Road Kenton Middlesex HA3 0EY to 246a Kenton Road Harrow Middlesex HA3 8BY on 8 May 2015 | |
| 23 Apr 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 11 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 03 May 2014 | AR01 |
Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-05-03
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| 25 Apr 2014 | AP01 | Appointment of Mrs Evelyne Detruche as a director | |
| 25 Apr 2014 | TM01 | Termination of appointment of Christiane Schreyer as a director | |
| 25 Jun 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 22 Apr 2013 | AR01 | Annual return made up to 15 April 2013 with full list of shareholders | |
| 22 Apr 2013 | CH01 | Director's details changed for Mrs Christiane Schreyer on 9 January 2013 | |
| 28 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 17 Apr 2012 | AR01 | Annual return made up to 15 April 2012 with full list of shareholders | |
| 19 Apr 2011 | AR01 | Annual return made up to 15 April 2011 with full list of shareholders | |
| 28 Jan 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 20 Apr 2010 | AR01 | Annual return made up to 15 April 2010 with full list of shareholders | |
| 01 Apr 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 24 Feb 2010 | AD01 | Registered office address changed from 3 Stedham Place London WC1A 1HU on 24 February 2010 | |
| 01 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 21 May 2009 | 363a | Return made up to 15/04/09; full list of members | |
| 15 Jan 2009 | 363a | Return made up to 15/04/08; full list of members | |
| 31 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 15 Nov 2007 | 363a | Return made up to 15/04/07; full list of members |