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BURNTWOOD NOMINEES LTD

Company number 05606250

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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)
26 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
28 Oct 2015 DS01 Application to strike the company off the register
10 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Nov 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1
19 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Nov 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1
29 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Nov 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Nov 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Nov 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Jan 2010 AR01 Annual return made up to 28 October 2009 with full list of shareholders
16 Jan 2010 CH01 Director's details changed for Richard Walter Fielding on 16 January 2010
16 Jan 2010 CH01 Director's details changed for Jane Diana Auer on 16 January 2010
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Nov 2008 363a Return made up to 28/10/08; full list of members
29 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
30 Nov 2007 363a Return made up to 28/10/07; full list of members
09 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
13 Nov 2006 288c Secretary's particulars changed;director's particulars changed
13 Nov 2006 363a Return made up to 28/10/06; full list of members
26 Jan 2006 225 Accounting reference date extended from 31/10/06 to 31/12/06