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BURNETT WORKS LIMITED

Company number 04297311

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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)
10 Aug 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
17 May 2021 DS01 Application to strike the company off the register
14 Oct 2020 CS01 Confirmation statement made on 2 October 2020 with no updates
30 Jul 2020 AA Micro company accounts made up to 31 December 2019
28 Oct 2019 TM01 Termination of appointment of Jasvinder Nannar as a director on 25 October 2019
09 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with no updates
18 Sep 2019 AA Micro company accounts made up to 31 December 2018
07 Feb 2019 CH01 Director's details changed for Jasvinder Nannar on 25 June 2012
05 Feb 2019 CH03 Secretary's details changed for Mrs Jacqueline Fryer on 1 September 2010
30 Jan 2019 AD01 Registered office address changed from 2 Prospect Road St. Albans AL1 2AX England to 2 Prospect Road St. Albans AL1 2AX on 30 January 2019
30 Jan 2019 CH01 Director's details changed for Mrs Jacqueline Fryer on 1 September 2010
30 Jan 2019 AD01 Registered office address changed from 2 Prospect Road Prospect Road St. Albans AL1 2AX England to 2 Prospect Road St. Albans AL1 2AX on 30 January 2019
30 Jan 2019 AD01 Registered office address changed from 30 Warner Street London EC1R 5EX to 2 Prospect Road Prospect Road St. Albans AL1 2AX on 30 January 2019
02 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with no updates
14 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
11 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with no updates
02 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
05 Oct 2016 CS01 Confirmation statement made on 2 October 2016 with updates
07 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Oct 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1,000
10 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Oct 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1,000
21 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Nov 2013 CH03 Secretary's details changed