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4C-BURVALE LIMITED

Company number 05286001

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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)
28 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
03 Oct 2013 DS01 Application to strike the company off the register
10 Dec 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
Statement of capital on 2012-12-10
  • GBP 1,000
17 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Dec 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
28 Jul 2011 AA Total exemption full accounts made up to 31 December 2010
20 Jan 2011 AR01 Annual return made up to 15 November 2010 with full list of shareholders
20 May 2010 AA Total exemption full accounts made up to 31 December 2009
25 Nov 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for John Carrick-Smith on 15 November 2009
25 Nov 2009 CH01 Director's details changed for Carina Feo Corbett on 15 November 2009
06 Jun 2009 AA Total exemption full accounts made up to 31 December 2008
27 Nov 2008 363a Return made up to 15/11/08; full list of members
23 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
21 Dec 2007 363a Return made up to 15/11/07; full list of members
06 Aug 2007 AA Total exemption full accounts made up to 31 December 2006
14 Dec 2006 363a Return made up to 15/11/06; full list of members
14 Dec 2006 287 Registered office changed on 14/12/06 from: hudson house 8 tavistock street london WC2E 7PP
24 Nov 2006 287 Registered office changed on 24/11/06 from: 60/62 old london road kingston upon thames surrey KT2 6QZ
25 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
03 May 2006 225 Accounting reference date extended from 30/11/05 to 31/12/05
16 Nov 2005 363a Return made up to 15/11/05; full list of members
16 Nov 2005 288c Secretary's particulars changed;director's particulars changed
15 Nov 2004 NEWINC Incorporation