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BURN & CO (UK) LIMITED

Company number 05097794

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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)
29 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
01 Mar 2010 DS01 Application to strike the company off the register
30 Jan 2010 AA Total exemption small company accounts made up to 30 November 2009
22 Jan 2010 AA01 Previous accounting period shortened from 30 April 2010 to 30 November 2009
05 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009
08 Apr 2009 363a Return made up to 07/04/09; full list of members
06 Apr 2009 288b Appointment Terminated Director paul burn
18 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008
08 Sep 2008 363a Return made up to 07/04/08; full list of members
27 May 2008 287 Registered office changed on 27/05/2008 from fellowes court queen alexandra's square the millfields plymouth devon PL1 3JY
27 May 2008 288c Director's Change of Particulars / dominic burn / 21/05/2008 / Middle Name/s was: , now: samuel
27 May 2008 363a Return made up to 07/04/07; full list of members
23 May 2008 287 Registered office changed on 23/05/2008 from unit 24 mary seacole road the millfields plymouth devon PL1 3JY
23 May 2008 288c Director's Change of Particulars / dominic burn / 01/05/2008 / HouseName/Number was: , now: 131; Street was: 71 alma road, now: dunstone view; Area was: pennycomequick, now: elburton; Post Code was: PL3 4HE, now: PL9 8QJ
07 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
29 Aug 2007 288a New director appointed
29 Aug 2007 288a New secretary appointed;new director appointed
29 Aug 2007 288b Secretary resigned;director resigned
03 Aug 2007 287 Registered office changed on 03/08/07 from: 71 alma road, pennycomequick plymouth devon PL3 4HE
20 Mar 2007 88(2)R Ad 07/12/06--------- £ si 100@1=100 £ ic 200/300
20 Mar 2007 123 Nc inc already adjusted 07/12/06
20 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jan 2007 288b Secretary resigned;director resigned