BURWELL HOLDING LIMITED

Company number 06131617

Date	Type	Description	View / Download
06 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jan 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Jan 2014	DS01	Application to strike the company off the register	(4 pages)
30 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(13 pages)
20 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders Statement of capital on 2013-03-20 GBP 728,115	(5 pages)
26 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(14 pages)
20 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	(5 pages)
03 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(15 pages)
23 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	(5 pages)
23 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(4 pages)
03 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(15 pages)
30 Sep 2010	AP02	Appointment of Ocs Services Limited as a director	(2 pages)
01 Sep 2010	CH04	Secretary's details changed for Ocs Services Limited on 31 August 2010	(2 pages)
31 Aug 2010	CH04	Secretary's details changed for Ocs Services Limited on 31 August 2010	(2 pages)
31 Aug 2010	AD01	Registered office address changed from 8 Angel Court London EC2R 7HP on 31 August 2010	(1 page)
06 Mar 2010	TM01	Termination of appointment of David Bromley as a director	(1 page)
05 Mar 2010	AP01	Appointment of Mr Paul Stephen Latham as a director	(2 pages)
04 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(4 pages)
01 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	(15 pages)
29 May 2009	225	Accounting reference date shortened from 31/07/2009 to 31/12/2008	(1 page)
16 Mar 2009	363a	Return made up to 28/02/09; full list of members	(3 pages)
16 Oct 2008	AA	Group of companies' accounts made up to 31 July 2008	(14 pages)
19 Mar 2008	363a	Return made up to 28/02/08; full list of members	(3 pages)
31 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Allot shares 29/06/07	(1 page)
31 Aug 2007	88(2)R	Ad 25/07/07--------- £ si 1141613@.1=114161 £ ic 613954/728115	(2 pages)