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BURFORD (COULBY NEWHAM) LIMITED

Company number 03873742

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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)
26 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
23 Dec 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1
19 Dec 2014 AA Full accounts made up to 31 March 2014
17 Jul 2014 AUD Auditor's resignation
04 Jul 2014 MISC Section 519
21 Mar 2014 SH20 Statement by directors
21 Mar 2014 SH19 Statement of capital on 21 March 2014
  • GBP 1
21 Mar 2014 CAP-SS Solvency statement dated 17/03/14
21 Mar 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Reduce share prem a/c 18/03/2014
17 Mar 2014 TM01 Termination of appointment of Randolph Anderson as a director
07 Jan 2014 AA01 Current accounting period extended from 30 November 2013 to 31 March 2014
12 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
21 Aug 2013 AA Full accounts made up to 30 November 2012
16 Jan 2013 AR01 Annual return made up to 9 November 2012 with full list of shareholders
24 Aug 2012 AA Full accounts made up to 30 November 2011
11 Nov 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
02 Sep 2011 AA Full accounts made up to 30 November 2010
23 Dec 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
06 Sep 2010 AA Full accounts made up to 30 November 2009
29 Jan 2010 CH01 Director's details changed for Randolph John Anderson on 29 January 2010
11 Dec 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for Randolph John Anderson on 3 November 2009
03 Nov 2009 CH03 Secretary's details changed for Miss Patricia Anne Mary Nicholson on 3 November 2009
03 Nov 2009 CH01 Director's details changed for Julian Gleek on 3 November 2009