- Company Overview for BURY ANTIQUES LIMITED (06535329)
- Filing history for BURY ANTIQUES LIMITED (06535329)
- People for BURY ANTIQUES LIMITED (06535329)
- More for BURY ANTIQUES LIMITED (06535329)
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) |
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05 Jul 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Apr 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
09 Apr 2016 | DS01 | Application to strike the company off the register | |
07 Apr 2016 | AR01 |
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
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27 Apr 2015 | AR01 |
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
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27 Apr 2015 | AP03 | Appointment of Mrs Pauline Mcalpine as a secretary on 1 March 2015 | |
27 Apr 2015 | TM02 | Termination of appointment of Jd Secretariat Limited as a secretary on 1 March 2015 | |
27 Apr 2015 | AD01 | Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT to 24 Wandsworth Road London SW8 2JW on 27 April 2015 | |
17 Dec 2014 | CH01 | Director's details changed for Mr William Jay Iselin on 17 December 2014 | |
05 Dec 2014 | AA | Total exemption small company accounts made up to 30 September 2014 | |
13 Oct 2014 | RESOLUTIONS |
Resolutions
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02 Oct 2014 | SH01 |
Statement of capital following an allotment of shares on 30 September 2014
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17 Sep 2014 | CH01 | Director's details changed for Mr William Jay Iselin on 17 September 2014 | |
17 Mar 2014 | AR01 |
Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
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24 Feb 2014 | AA01 | Current accounting period extended from 31 March 2014 to 30 September 2014 | |
05 Jul 2013 | AA | Total exemption full accounts made up to 31 March 2013 | |
19 Mar 2013 | AR01 | Annual return made up to 14 March 2013 with full list of shareholders | |
30 May 2012 | AA | Total exemption full accounts made up to 31 March 2012 | |
02 May 2012 | AD01 | Registered office address changed from 24 Mayflower Way Beaconsfield Buckinghamshire HP9 1UE United Kingdom on 2 May 2012 | |
19 Mar 2012 | AR01 | Annual return made up to 14 March 2012 with full list of shareholders | |
19 Oct 2011 | AA | Total exemption full accounts made up to 31 March 2011 | |
17 May 2011 | TM01 | Termination of appointment of Lumley Management Limited as a director | |
15 Mar 2011 | AR01 | Annual return made up to 14 March 2011 with full list of shareholders | |
26 Jan 2011 | AD01 | Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT United Kingdom on 26 January 2011 | |
01 Nov 2010 | AP02 | Appointment of Lumley Management Limited as a director |