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BURDINOLA UK LTD

Company number 04905908

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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)
20 Sep 2018 CS01 Confirmation statement made on 19 September 2018 with no updates
01 Dec 2017 CS01 Confirmation statement made on 19 September 2017 with no updates
03 Oct 2017 AA Accounts for a small company made up to 31 December 2016
16 Jan 2017 AA Accounts for a small company made up to 31 December 2015
06 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
05 Dec 2016 AP01 Appointment of Mr Mikel Martinez Oliete as a director on 14 November 2016
05 Dec 2016 CS01 Confirmation statement made on 19 September 2016 with updates
29 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
11 Oct 2016 TM01 Termination of appointment of Kepa Xabier Koskorrotza Laka as a director on 31 March 2016
10 Oct 2016 TM01 Termination of appointment of Eduardo Urrutia Beascoa as a director on 31 August 2016
17 Feb 2016 AA Accounts for a small company made up to 31 December 2014
09 Oct 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 71,500
29 Sep 2015 AA01 Previous accounting period shortened from 29 December 2014 to 28 December 2014
28 Apr 2015 AA Full accounts made up to 31 December 2013
23 Dec 2014 AA01 Previous accounting period shortened from 30 December 2013 to 29 December 2013
30 Sep 2014 AA01 Previous accounting period shortened from 31 December 2013 to 30 December 2013
24 Sep 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 71,500
28 Jan 2014 AD01 Registered office address changed from Viking House Swallowdale Lane Hemel Hempstead Hertfordshire HP2 7EA on 28 January 2014
01 Oct 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 71,500
06 Aug 2013 AA Full accounts made up to 31 December 2012
25 Sep 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
20 Sep 2012 AA Full accounts made up to 31 December 2011
12 Oct 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
27 Sep 2011 AA Full accounts made up to 31 December 2010
08 Dec 2010 TM01 Termination of appointment of Terence Hathaway as a director