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BURFORD ABBEYGATE SHARES TWO LIMITED

Company number 05494748

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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)
11 Feb 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
23 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
23 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
26 Sep 2012 AA Full accounts made up to 31 December 2011
18 Sep 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
Statement of capital on 2012-09-18
  • GBP 1,000,000
18 Sep 2012 TM01 Termination of appointment of David John Stiles as a director on 11 September 2012
18 Sep 2012 AP01 Appointment of Mr David Stiles as a director on 3 September 2012
06 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Nov 2011 AA Full accounts made up to 31 December 2010
16 Aug 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
09 Feb 2011 AR01 Annual return made up to 29 June 2010 with full list of shareholders
09 Feb 2011 AD01 Registered office address changed from Halfpenny Buscot Wick Faringdon Oxfordshire SN7 8DJ England on 9 February 2011
09 Feb 2011 AD01 Registered office address changed from Spittleborough Farmhouse Swindon Road Wootton Bassett Swindon Wiltshire SN4 8ET on 9 February 2011
05 Oct 2010 AA Full accounts made up to 31 December 2009
09 Feb 2010 DISS40 Compulsory strike-off action has been discontinued
08 Feb 2010 AA Full accounts made up to 31 December 2008
02 Feb 2010 TM02 Termination of appointment of Stuart Berkoff as a secretary
02 Feb 2010 TM01 Termination of appointment of Nigel Godfrey as a director
02 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
01 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
28 Jan 2010 AD01 Registered office address changed from 16 Palace Street Cardinal Place London SW1E 5JQ United Kingdom on 28 January 2010
05 Oct 2009 AD01 Registered office address changed from Gazeley House 26 Rockingham Drive Linford Wood Milton Keynes MK14 6PD on 5 October 2009
23 Jul 2009 363a Return made up to 29/06/09; full list of members
18 May 2009 AA Full accounts made up to 31 December 2007