BURNETT VINCENT LTD

Company number 06263390

Date	Type	Description	View / Download
08 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Dec 2015	DS01	Application to strike the company off the register	(3 pages)
04 Jun 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 104	(6 pages)
03 Oct 2014	AD01	Registered office address changed from 30 Percy Street Percy Street London W1T 2DB to 11 Moor Street Chepstow Gwent NP16 5DD on 3 October 2014	(1 page)
09 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
27 May 2014	AR01	Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 104	(6 pages)
10 Sep 2013	AD01	Registered office address changed from 30 Percy Street Percy Street London W1T 2DB England on 10 September 2013	(1 page)
10 Sep 2013	AD01	Registered office address changed from 31 Harley Street London W1G 9QS on 10 September 2013	(1 page)
20 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
12 Jun 2013	AR01	Annual return made up to 27 May 2013 with full list of shareholders	(6 pages)
12 Jun 2013	CH01	Director's details changed for Susan Burnett on 26 May 2013	(2 pages)
12 Jun 2013	CH01	Director's details changed for Charles Vincent on 26 May 2013	(2 pages)
12 Jun 2013	CH03	Secretary's details changed for Susan Burnett on 26 May 2013	(1 page)
11 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
28 May 2012	AR01	Annual return made up to 27 May 2012	(5 pages)
20 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
03 Jun 2011	AR01	Annual return made up to 27 May 2011	(5 pages)
07 Feb 2011	CERTNM	Company name changed safe quality care LIMITED\certificate issued on 07/02/11 RES15 ‐ Change company name resolution on 2011-01-14 NM01 ‐ Change of name by resolution	(3 pages)
02 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
02 Jun 2010	AR01	Annual return made up to 27 May 2010 with full list of shareholders	(6 pages)
13 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
19 Jun 2009	363a	Return made up to 30/05/09; full list of members	(4 pages)
02 Apr 2009	88(2)	Capitals not rolled up	(3 pages)
13 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)