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BURNETT TRADING LTD.

Company number 04943836

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Sep 2020 SOAS(A) Voluntary strike-off action has been suspended
31 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
24 Mar 2020 DS01 Application to strike the company off the register
12 Dec 2019 AD01 Registered office address changed from 4 Stone Street Court Stone Street Hadleigh Suffolk IP7 6HY to Framlingham Technology Centre Station Road Framlingham Woodbridge Suffolk IP13 9EZ on 12 December 2019
09 Dec 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-09-03
09 Dec 2019 CONNOT Change of name notice
02 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with updates
31 Jul 2019 AA Micro company accounts made up to 31 October 2018
08 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with updates
30 Jul 2018 AA Micro company accounts made up to 31 October 2017
09 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with updates
09 Oct 2017 PSC04 Change of details for David Thomas Burnett as a person with significant control on 19 July 2017
09 Oct 2017 PSC04 Change of details for Rosalind Bernice Hammond as a person with significant control on 19 July 2017
19 Jul 2017 AD01 Registered office address changed from 18 the Bartlet Undercliff Road East Felixstowe Suffolk IP11 7SN to 4 Stone Street Court Stone Street Hadleigh Suffolk IP7 6HY on 19 July 2017
18 Jul 2017 AA Micro company accounts made up to 31 October 2016
17 Jul 2017 TM02 Termination of appointment of a Roden Ltd as a secretary on 4 July 2017
20 Oct 2016 CS01 Confirmation statement made on 2 October 2016 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
08 Oct 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2
16 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
23 Feb 2015 AD01 Registered office address changed from 18 the Bartlett Undercliff Road East Felixstowe Suffolk IP11 7SN to 18 the Bartlet Undercliff Road East Felixstowe Suffolk IP11 7SN on 23 February 2015
12 Nov 2014 CH04 Secretary's details changed for A Roden Ltd on 24 October 2014
03 Nov 2014 AD01 Registered office address changed from First Floor 9 Eastcliff Felixstowe Suffolk IP11 9TA to 18 the Bartlett Undercliff Road East Felixstowe Suffolk IP11 7SN on 3 November 2014
13 Oct 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 2