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BURNS WARING FINANCIAL SOLUTIONS LIMITED

Company number 06924891

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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)
24 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
03 Aug 2015 DS01 Application to strike the company off the register
08 Jun 2015 TM01 Termination of appointment of Simon Graham Hall as a director on 17 November 2014
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Jul 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 100
08 May 2014 AD01 Registered office address changed from Denning House 1 London Road Maidstone Kent ME16 8HS on 8 May 2014
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Jun 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-05
05 Jun 2013 CH01 Director's details changed for Mr Simon Graham Hall on 5 June 2013
05 Jun 2013 CH01 Director's details changed for Mr Richard Johnston Calderwood on 5 June 2013
05 Jun 2013 CH01 Director's details changed for Mr Stephen James Thomas Askew on 5 June 2013
14 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Jun 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
28 Feb 2011 AA01 Current accounting period shortened from 30 June 2011 to 31 March 2011
22 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
09 Jun 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
05 Jun 2009 NEWINC Incorporation