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BURWELL LIMITED

Company number 03852425

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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)
15 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
19 Aug 2016 DS01 Application to strike the company off the register
18 May 2016 AA Total exemption small company accounts made up to 31 October 2015
22 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 3,000
09 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
01 Dec 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 3,000
14 Nov 2014 TM01 Termination of appointment of Vladimir Murawa as a director on 2 October 2014
14 Nov 2014 TM02 Termination of appointment of Vladimir Murawa as a secretary on 2 October 2014
10 Nov 2014 AD01 Registered office address changed from West House King Cross Road, Halifax, West Yorkshire HX1 1EB United Kingdom to Mile Cross Works Gibbet Street Halifax West Yorkshire HX1 4JQ on 10 November 2014
04 Nov 2014 AA01 Previous accounting period shortened from 31 March 2015 to 31 October 2014
05 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Apr 2014 SH02 Statement of capital on 25 February 2014
  • GBP 3,000
10 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
12 Jun 2013 SH02 Statement of capital on 16 May 2013
  • GBP 28,000
26 Apr 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
22 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
11 Oct 2011 SH02 Statement of capital on 30 August 2011
  • GBP 53,000
13 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Jun 2011 SH02 Statement of capital on 26 October 2010
  • GBP 103,000
28 Oct 2010 AD01 Registered office address changed from C/O Holt Bros Halifax Ltd Hope Street Halifax HX1 5BT on 28 October 2010
07 Oct 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
31 Aug 2010 CH01 Director's details changed for Mr Vladimir Murawa on 27 August 2010