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BURFORD CHURCHGATE SHARES ONE LIMITED

Company number 05486671

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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)
02 Feb 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
19 Dec 2014 AA Full accounts made up to 31 March 2014
04 Aug 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 430,210
17 Jul 2014 AUD Auditor's resignation
04 Jul 2014 MISC Aud rep
21 Mar 2014 SH20 Statement by directors
21 Mar 2014 SH19 Statement of capital on 21 March 2014
  • GBP 430,210
21 Mar 2014 CAP-SS Solvency statement dated 17/03/14
21 Mar 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2014 AA01 Current accounting period extended from 30 November 2013 to 31 March 2014
21 Aug 2013 AA Full accounts made up to 30 November 2012
25 Jun 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
24 Aug 2012 AA Full accounts made up to 30 November 2011
19 Jul 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
02 Sep 2011 AA Full accounts made up to 30 November 2010
15 Aug 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
06 Sep 2010 AA Full accounts made up to 30 November 2009
06 Aug 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
05 Jul 2010 TM02 Termination of appointment of Patricia Nicholson as a secretary
02 Jul 2010 TM01 Termination of appointment of Patricia Nicholson as a director
02 Jul 2010 TM02 Termination of appointment of Patricia Nicholson as a secretary
03 Nov 2009 CH01 Director's details changed for Miss Patricia Anne Mary Nicholson on 3 November 2009
03 Nov 2009 CH01 Director's details changed for Julian Gleek on 3 November 2009
03 Nov 2009 CH03 Secretary's details changed for Miss Patricia Anne Mary Nicholson on 3 November 2009