- Company Overview for BURCHELL CAPITAL LTD (06900892)
- Filing history for BURCHELL CAPITAL LTD (06900892)
- People for BURCHELL CAPITAL LTD (06900892)
- More for BURCHELL CAPITAL LTD (06900892)
| 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) |
|---|---|---|---|
| 27 Nov 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 14 Aug 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 03 Aug 2012 | DS01 | Application to strike the company off the register | |
| 26 Jun 2012 | AR01 |
Annual return made up to 11 May 2012 with full list of shareholders
Statement of capital on 2012-06-26
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| 01 Mar 2012 | AD01 | Registered office address changed from 25 Delvedere Consett County Durham DH8 7HF United Kingdom on 1 March 2012 | |
| 01 Mar 2012 | TM01 | Termination of appointment of Damian Andrew Janson as a director on 1 March 2012 | |
| 01 Mar 2012 | AP02 | Appointment of Emb Folds Ltd as a director on 1 March 2012 | |
| 02 Nov 2011 | AD03 | Register(s) moved to registered inspection location | |
| 02 Nov 2011 | AD02 | Register inspection address has been changed | |
| 31 Oct 2011 | AP04 | Appointment of Sycamore Secretaries Ltd as a secretary on 26 October 2011 | |
| 31 Oct 2011 | TM02 | Termination of appointment of Bournewood Limited as a secretary on 26 October 2011 | |
| 10 Oct 2011 | AD01 | Registered office address changed from 24 Woodside Drive Delves Lane Consett County Durham DH8 7JA on 10 October 2011 | |
| 12 May 2011 | AR01 | Annual return made up to 11 May 2011 with full list of shareholders | |
| 10 May 2011 | CH01 | Director's details changed for Mr Damian Andrew Janson on 10 May 2011 | |
| 25 Jan 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 11 May 2010 | AR01 | Annual return made up to 11 May 2010 with full list of shareholders | |
| 11 May 2010 | CH04 | Secretary's details changed for Bournewood Limited on 11 May 2010 | |
| 18 Aug 2009 | 288c | Director's Change of Particulars / damian janson / 18/08/2009 / HouseName/Number was: 5 towers house, now: 3; Street was: ponds court, now: derby crescent; Post Code was: DH8 5XP, now: DH8 8DZ | |
| 29 May 2009 | 225 | Accounting reference date extended from 31/05/2010 to 31/10/2010 | |
| 11 May 2009 | NEWINC | Incorporation |