S BURNS & SON LIMITED

Company number 06575085

Date	Type	Description	View / Download
11 Aug 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Apr 2015	DS01	Application to strike the company off the register	(3 pages)
04 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
30 May 2014	AD01	Registered office address changed from Doshi & Co 1St Floor Windsor House 1270 London Road Norbury London SW16 4DH on 30 May 2014	(1 page)
19 May 2014	AR01	Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 100	(5 pages)
28 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
20 Nov 2013	TM01	Termination of appointment of Darren Burns as a director	(1 page)
05 Aug 2013	AR01	Annual return made up to 24 April 2013 with full list of shareholders	(6 pages)
05 Aug 2013	CH01	Director's details changed for Mr Stephen Timothy Burns on 5 August 2013	(2 pages)
30 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
18 Jun 2012	AD01	Registered office address changed from St James's House 8 Overcliffe Gravesend Kent DA13 0HJ on 18 June 2012	(1 page)
11 May 2012	AR01	Annual return made up to 24 April 2012 with full list of shareholders	(6 pages)
30 Mar 2012	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
12 May 2011	AR01	Annual return made up to 24 April 2011 with full list of shareholders	(6 pages)
13 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
13 Dec 2010	AA01	Previous accounting period shortened from 30 April 2010 to 31 March 2010	(1 page)
09 Jun 2010	AR01	Annual return made up to 24 April 2010 with full list of shareholders	(5 pages)
03 Jun 2010	AP01	Appointment of Darren Burns as a director	(2 pages)
28 May 2010	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
28 May 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
24 May 2010	SH01	Statement of capital following an allotment of shares on 6 April 2010 GBP 100	(4 pages)
08 Apr 2010	AD01	Registered office address changed from 237 Westcombe Hill Blackheath London SE3 7DW United Kingdom on 8 April 2010	(2 pages)
16 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	(5 pages)
25 May 2009	363a	Return made up to 24/04/09; full list of members	(3 pages)