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BURTON'S CHOCOLATE PRODUCTS LIMITED

Company number 04278626

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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)
24 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 May 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
30 Nov 2016	4.68	Liquidators' statement of receipts and payments to 29 September 2016	View PDF Liquidators' statement of receipts and payments to 29 September 2016 - link opens in a new window - 8 pages (8 pages)
20 Oct 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
20 Oct 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
20 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-30 - link opens in a new window - 1 page (1 page)
11 May 2015	AR01	Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 100.1	View PDF Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 100.1 - link opens in a new window - 4 pages (4 pages)
26 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
09 May 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 100.1	View PDF Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 100.1 - link opens in a new window - 4 pages (4 pages)
16 Apr 2014	AP01	Appointment of Sarah Ann Spittle as a director	View PDF Appointment of Sarah Ann Spittle as a director - link opens in a new window - 3 pages (3 pages)
16 Apr 2014	TM02	Termination of appointment of James Green as a secretary	View PDF Termination of appointment of James Green as a secretary - link opens in a new window - 2 pages (2 pages)
16 Apr 2014	TM01	Termination of appointment of James Green as a director	View PDF Termination of appointment of James Green as a director - link opens in a new window - 2 pages (2 pages)
30 Dec 2013	SH01	Statement of capital following an allotment of shares on 27 November 2013 GBP 100.10	View PDF Statement of capital following an allotment of shares on 27 November 2013 GBP 100.10 - link opens in a new window - 4 pages (4 pages)
30 Dec 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 34 pages (34 pages)
02 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
29 Apr 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders	View PDF Annual return made up to 18 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
25 Apr 2012	AR01	Annual return made up to 18 April 2012 with full list of shareholders	View PDF Annual return made up to 18 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Aug 2011	AA	Accounts for a dormant company made up to 1 January 2011	View PDF Accounts for a dormant company made up to 1 January 2011 - link opens in a new window - 2 pages (2 pages)
10 May 2011	AR01	Annual return made up to 18 April 2011 with full list of shareholders	View PDF Annual return made up to 18 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Sep 2010	TM01	Termination of appointment of Andrew Readshaw as a director	View PDF Termination of appointment of Andrew Readshaw as a director - link opens in a new window - 2 pages (2 pages)
26 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
23 Apr 2010	AR01	Annual return made up to 18 April 2010 with full list of shareholders	View PDF Annual return made up to 18 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Apr 2010	CH01	Director's details changed for Andrew Craig Readshaw on 18 April 2010	View PDF Director's details changed for Andrew Craig Readshaw on 18 April 2010 - link opens in a new window - 2 pages (2 pages)

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