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BURTON'S INTEREST PURCHASER LIMITED

Company number 06946697

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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 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 May 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
30 Nov 2016	4.68	Liquidators' statement of receipts and payments to 29 September 2016	View PDF Liquidators' statement of receipts and payments to 29 September 2016 - link opens in a new window - 8 pages (8 pages)
05 Oct 2016	TM01	Termination of appointment of Bendict Robert Clarke as a director on 23 September 2016	View PDF Termination of appointment of Bendict Robert Clarke as a director on 23 September 2016 - link opens in a new window - 1 page (1 page)
15 Mar 2016	MR04	Satisfaction of charge 069466970002 in full	View PDF Satisfaction of charge 069466970002 in full - link opens in a new window - 1 page (1 page)
20 Oct 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
20 Oct 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
20 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-30 - link opens in a new window - 1 page (1 page)
21 Jul 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 100.1	View PDF Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 100.1 - link opens in a new window - 5 pages (5 pages)
16 Oct 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
15 Oct 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
03 Oct 2014	AA	Full accounts made up to 28 December 2013	View PDF Full accounts made up to 28 December 2013 - link opens in a new window - 13 pages (13 pages)
10 Jul 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders	View PDF Annual return made up to 29 June 2014 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Apr 2014	AP01	Appointment of Nicholas Peter Field as a director on 1 April 2014	View PDF Appointment of Nicholas Peter Field as a director on 1 April 2014 - link opens in a new window - 3 pages (3 pages)
16 Apr 2014	TM02	Termination of appointment of James Alexander Green as a secretary on 1 April 2014	View PDF Termination of appointment of James Alexander Green as a secretary on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
16 Apr 2014	TM01	Termination of appointment of James Alexander Green as a director on 1 April 2014	View PDF Termination of appointment of James Alexander Green as a director on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
24 Jan 2014	MR01	Registration of charge 069466970002, created on 17 January 2014	View PDF Registration of charge 069466970002, created on 17 January 2014 - link opens in a new window - 103 pages (103 pages)
13 Jan 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
30 Dec 2013	SH01	Statement of capital following an allotment of shares on 27 November 2013 GBP 100.10	View PDF Statement of capital following an allotment of shares on 27 November 2013 GBP 100.10 - link opens in a new window - 4 pages (4 pages)
30 Dec 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 34 pages (34 pages)
27 Nov 2013	AAMD	Amended full accounts made up to 29 December 2010	View PDF Amended full accounts made up to 29 December 2010 - link opens in a new window - 13 pages (13 pages)
27 Nov 2013	AAMD	Amended full accounts made up to 31 December 2011	View PDF Amended full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
27 Nov 2013	AAMD	Amended full accounts made up to 29 December 2012	View PDF Amended full accounts made up to 29 December 2012 - link opens in a new window - 13 pages (13 pages)
13 Sep 2013	AA	Full accounts made up to 29 December 2012	View PDF Full accounts made up to 29 December 2012 - link opens in a new window - 11 pages (11 pages)

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