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BURANO LIMITED

Company number 05050943

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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)
08 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
16 Dec 2013 DS01 Application to strike the company off the register
09 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 100
09 Dec 2013 TM01 Termination of appointment of Max Wilkinson as a director on 31 July 2013
09 Dec 2013 TM01 Termination of appointment of Kay Louise Wilkinson as a director on 31 July 2013
09 Dec 2013 TM01 Termination of appointment of Isabel Grey Wilkinson as a director on 31 July 2013
09 Dec 2013 TM01 Termination of appointment of Gordon Graham Wilkinson as a director on 31 July 2013
09 Dec 2013 TM01 Termination of appointment of Kay Louise Wilkinson as a director on 31 July 2013
09 Dec 2013 TM01 Termination of appointment of Isabel Grey Wilkinson as a director on 31 July 2013
09 Dec 2013 AA Total exemption small company accounts made up to 31 July 2013
09 Dec 2013 TM01 Termination of appointment of Gordon Graham Wilkinson as a director on 31 July 2013
09 Dec 2013 TM01 Termination of appointment of Gordon Graham Wilkinson as a director on 31 July 2013
27 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
19 Mar 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
29 Feb 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
28 Feb 2012 AA Total exemption small company accounts made up to 31 July 2011
21 Feb 2011 AA Total exemption small company accounts made up to 31 July 2010
21 Feb 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
17 Jun 2010 AA Total exemption small company accounts made up to 31 July 2009
10 Mar 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
10 Mar 2010 CH01 Director's details changed for Mr Michael Thomas Seery on 20 February 2010
10 Mar 2010 CH01 Director's details changed for Miss Isabel Grey Wilkinson on 20 February 2010
10 Mar 2010 CH01 Director's details changed for Max Wilkinson on 20 February 2010
10 Mar 2010 CH01 Director's details changed for Kay Louise Wilkinson on 20 February 2010