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BURTON WOLD EXTENSION LIMITED

Company number 05943003

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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)
24 Sep 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jul 2024 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jun 2024 DS01 Application to strike the company off the register
03 Jun 2024 TM01 Termination of appointment of Joseph Mark Linney as a director on 22 May 2024
02 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
25 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
31 Mar 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
20 Feb 2023 AD01 Registered office address changed from C/O Res White Limited Beaufort Court Egg Farm Lane Kings Langley WD4 8LR England to C/O Res Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on 20 February 2023
21 Dec 2022 TM01 Termination of appointment of Steven William Hughes as a director on 15 December 2022
07 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
05 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
04 Apr 2022 AP01 Appointment of Mr Joseph Paul Hardy as a director on 31 March 2022
01 Nov 2021 AA Accounts for a dormant company made up to 31 December 2020
10 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
11 Dec 2020 TM01 Termination of appointment of Christopher Holmes as a director on 5 November 2020
12 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
12 Nov 2020 AP01 Appointment of Mr Steven William Hughes as a director on 5 November 2020
11 Nov 2020 CS01 Confirmation statement made on 21 September 2020 with no updates
18 Sep 2020 AD01 Registered office address changed from Wework - the Monument C/O Entap Limited 51 Eastcheap London England to C/O Res White Limited Beaufort Court Egg Farm Lane Kings Langley WD4 8LR on 18 September 2020
18 Dec 2019 AD01 Registered office address changed from Wework - the Monument 51 Eastcheap London EC3M 1JP England to Wework - the Monument C/O Entap Limited 51 Eastcheap London on 18 December 2019
17 Dec 2019 CS01 Confirmation statement made on 21 September 2019 with no updates
17 Dec 2019 AD01 Registered office address changed from 8 White Oak Square London Road Swanley Kent BR8 7AG to Wework - the Monument 51 Eastcheap London EC3M 1JP on 17 December 2019
17 Dec 2019 TM02 Termination of appointment of Hcp Management Services Limited as a secretary on 31 January 2019
29 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
03 Oct 2018 CS01 Confirmation statement made on 21 September 2018 with no updates