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BURTON MARRIOTT LIMITED

Company number 03899728

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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)
17 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2019 DS01 Application to strike the company off the register
23 May 2019 AA Total exemption full accounts made up to 31 December 2018
17 May 2019 AA01 Previous accounting period shortened from 31 March 2019 to 31 December 2018
27 Dec 2018 CS01 Confirmation statement made on 24 December 2018 with no updates
26 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
16 Nov 2018 PSC04 Change of details for Mr Neil Lawrence Burton as a person with significant control on 16 November 2018
16 Nov 2018 PSC04 Change of details for Mrs Eileen Burton as a person with significant control on 16 November 2018
24 Dec 2017 CS01 Confirmation statement made on 24 December 2017 with no updates
12 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Dec 2016 CS01 Confirmation statement made on 24 December 2016 with updates
27 Dec 2015 AR01 Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2015-12-27
  • GBP 2
27 Dec 2015 AD04 Register(s) moved to registered office address Spadesbourne House 184 Worcester Road Bromsgrove Worcestershire B61 7AZ
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Dec 2015 CH01 Director's details changed for Mr Neil Lawrence Burton on 5 June 2015
12 Dec 2015 CH01 Director's details changed for Mrs Eileen Burton on 5 June 2015
12 Dec 2015 CH03 Secretary's details changed for Mrs Eileen Burton on 5 June 2015
17 Nov 2015 AD02 Register inspection address has been changed from 16 Crosthwaite Court Stewart Road Harpenden Hertfordshire AL5 4RN England to 54 Homedell House Roundwood Lane Harpenden Hertfordshire AL5 3RA
17 Nov 2015 AD03 Register(s) moved to registered inspection location 54 Homedell House Roundwood Lane Harpenden Hertfordshire AL5 3RA
12 Jan 2015 AR01 Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 2
08 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
18 Jan 2014 AR01 Annual return made up to 24 December 2013 with full list of shareholders
Statement of capital on 2014-01-18
  • GBP 2
05 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013