- Company Overview for BURTON UK LIMITED (05050850)
- Filing history for BURTON UK LIMITED (05050850)
- People for BURTON UK LIMITED (05050850)
- More for BURTON UK LIMITED (05050850)
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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26 Apr 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
09 Feb 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
27 Jan 2016 | DS01 | Application to strike the company off the register | |
23 Dec 2015 | AR01 |
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
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30 Nov 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
20 Nov 2014 | AA | Total exemption full accounts made up to 28 February 2014 | |
06 Nov 2014 | AR01 |
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
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21 Oct 2014 | AR01 |
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
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16 Oct 2014 | TM01 | Termination of appointment of Geoffrey Todd Magistrate as a director on 7 October 2014 | |
15 Oct 2014 | AP01 | Appointment of Mr. Kris Yerriah as a director on 7 October 2014 | |
15 Oct 2014 | TM02 | Termination of appointment of Ergofinance Limited as a secretary on 7 October 2014 | |
15 Oct 2014 | TM01 | Termination of appointment of Andri Athanasiou as a director on 7 October 2014 | |
15 Oct 2014 | AD01 | Registered office address changed from Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW to Suite 319-3 32 Threadneedle Street London EC2R 8AY on 15 October 2014 | |
25 Mar 2014 | AR01 |
Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-03-25
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25 Mar 2014 | CH01 | Director's details changed for Mr Geoffrey Todd Magistrate on 14 March 2012 | |
25 Mar 2014 | AD01 | Registered office address changed from Invision House Wilbury Way Hitchin Hertfordshire SG4 0XE on 25 March 2014 | |
24 Sep 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
07 Jun 2013 | AR01 | Annual return made up to 20 February 2013 with full list of shareholders | |
17 Apr 2013 | DISS40 | Compulsory strike-off action has been discontinued | |
16 Apr 2013 | AA | Total exemption full accounts made up to 28 February 2012 | |
05 Mar 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
15 Sep 2012 | DISS40 | Compulsory strike-off action has been discontinued | |
13 Sep 2012 | AA | Total exemption small company accounts made up to 28 February 2011 | |
11 Sep 2012 | AP01 | Appointment of Mr Geoffrey Todd Magistrate as a director | |
10 Sep 2012 | TM01 | Termination of appointment of Andreas Demetriades as a director |