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BURSTIME LIMITED

Company number 04185551

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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)
12 Jan 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Oct 2020 GAZ1 First Gazette notice for compulsory strike-off
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
11 Apr 2019 CS01 Confirmation statement made on 22 March 2019 with updates
05 Apr 2019 AD01 Registered office address changed from Fairchild House Redbourne Avenue London N3 2BJ England to 37-38 Long Acre London WC2E 9JT on 5 April 2019
28 Mar 2019 AA Total exemption full accounts made up to 31 March 2018
07 Mar 2019 TM02 Termination of appointment of Martin Stein as a secretary on 28 February 2019
21 Feb 2019 AP01 Appointment of Mr Ahmet Gecel as a director on 21 February 2019
13 Dec 2018 TM01 Termination of appointment of Brian Keith Hamilton Smith as a director on 7 November 2018
26 Mar 2018 CS01 Confirmation statement made on 22 March 2018 with updates
05 Jan 2018 PSC02 Notification of Fiduciaria Sant'andrea S.R.L as a person with significant control on 20 December 2017
05 Jan 2018 PSC07 Cessation of Brian Keith Hamilton-Smith as a person with significant control on 20 December 2017
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
13 Sep 2017 AD01 Registered office address changed from 51 Lever Street Manchester M1 1FN to Fairchild House Redbourne Avenue London N3 2BJ on 13 September 2017
26 Jun 2017 AD01 Registered office address changed from Fairchild House Redbourne Avenue London N3 2BJ to 51 Lever Street Manchester M1 1FN on 26 June 2017
22 Mar 2017 CS01 Confirmation statement made on 22 March 2017 with updates
17 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Mar 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 25,000
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Mar 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 25,000
04 Nov 2014 AA Group of companies' accounts made up to 31 March 2014
26 Mar 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 25,000
13 Sep 2013 AA Group of companies' accounts made up to 31 March 2013
05 Apr 2013 AA Group of companies' accounts made up to 31 March 2012
03 Apr 2013 DISS40 Compulsory strike-off action has been discontinued