- Company Overview for BURNETT TRADING LTD. (04943836)
- Filing history for BURNETT TRADING LTD. (04943836)
- People for BURNETT TRADING LTD. (04943836)
- More for BURNETT TRADING LTD. (04943836)
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) |
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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
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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
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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
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