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R & S BURNHAM LTD

Company number 05081359

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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)
19 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
25 Apr 2016 DS01 Application to strike the company off the register
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Mar 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 103
24 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Oct 2014 SH01 Statement of capital following an allotment of shares on 1 January 2014
  • GBP 103
02 Apr 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 102
30 Jan 2014 SH01 Statement of capital following an allotment of shares on 1 January 2014
  • GBP 102
06 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
13 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Mar 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
13 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Apr 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
01 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Mar 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
24 Mar 2010 CH01 Director's details changed for Mr Roger Burnham on 24 March 2010
24 Mar 2010 CH01 Director's details changed for Solna Burnham on 24 March 2010
16 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
25 Jun 2009 288a Director appointed mr roger burnham
28 May 2009 MEM/ARTS Memorandum and Articles of Association
20 May 2009 CERTNM Company name changed solna burnham LTD\certificate issued on 22/05/09
26 Mar 2009 363a Return made up to 23/03/09; full list of members
09 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008