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BURTON WATERS LEASEHOLDERS COMPANY LIMITED

Company number 05975581

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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)
16 Feb 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
27 Oct 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 3,875
27 Oct 2014 TM01 Termination of appointment of Vivienne Carmichael as a director on 15 September 2014
27 Oct 2014 TM01 Termination of appointment of Vivienne Carmichael as a director on 15 September 2014
23 Oct 2014 TM01 Termination of appointment of Peter Cyril White as a director on 4 September 2014
23 Oct 2014 TM01 Termination of appointment of Barbara Bellamy as a director on 16 September 2014
23 Oct 2014 TM02 Termination of appointment of Vivienne Carmichael as a secretary on 15 September 2014
14 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
13 May 2014 AP01 Appointment of Mrs Barbara Bellamy as a director
13 May 2014 AP01 Appointment of Professor Peter Cyril White as a director
28 Apr 2014 AP03 Appointment of Mrs Vivienne Carmichael as a secretary
18 Feb 2014 AP01 Appointment of Mrs Vivienne Carmichael as a director
18 Feb 2014 TM01 Termination of appointment of Keith Reeve as a director
09 Nov 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-11-09
  • GBP 3,875
09 Nov 2013 AP01 Appointment of Mr Royce Doughty as a director
23 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
29 Oct 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
29 Oct 2012 AD01 Registered office address changed from 30 Park Lane Burton Waters Lincoln Lincolnshire LN1 2WP on 29 October 2012
26 Oct 2012 TM01 Termination of appointment of Michael Hukin as a director
26 Oct 2012 AP01 Appointment of Mr Roger Raymond Vine as a director
26 Oct 2012 TM02 Termination of appointment of Michael Hukin as a secretary
26 Oct 2012 TM01 Termination of appointment of Wendy Spalding-Siracusa as a director
20 Jul 2012 AA Total exemption full accounts made up to 31 October 2011
09 Nov 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders