- Company Overview for BURTON LIMITED (07010371)
- Filing history for BURTON LIMITED (07010371)
- People for BURTON LIMITED (07010371)
- More for BURTON LIMITED (07010371)
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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19 Jul 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
03 May 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
25 Apr 2016 | DS01 | Application to strike the company off the register | |
01 Feb 2016 | AD01 | Registered office address changed from Old Orchard Place Twyford Grove Adderbury Oxfordshire OX17 3JD to Lanercost 15 Oaklands Rise Welwyn Hertfordshire AL6 0RN on 1 February 2016 | |
30 Sep 2015 | AR01 |
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
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12 Aug 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
05 Sep 2014 | AR01 |
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-05
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20 May 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
05 Sep 2013 | AR01 |
Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-05
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03 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
27 Nov 2012 | AP03 | Appointment of Martin Brooks as a secretary | |
27 Nov 2012 | AP01 | Appointment of Mr Thomas Lane as a director | |
27 Nov 2012 | TM02 | Termination of appointment of Sarah Petre-Mears as a secretary | |
27 Nov 2012 | TM01 | Termination of appointment of Edward Petre-Mears as a director | |
24 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
05 Sep 2012 | AR01 | Annual return made up to 5 September 2012 with full list of shareholders | |
15 Sep 2011 | AR01 | Annual return made up to 5 September 2011 with full list of shareholders | |
02 Jun 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
08 Sep 2010 | AR01 | Annual return made up to 5 September 2010 with full list of shareholders | |
08 Sep 2010 | CH01 | Director's details changed for Mr Edward Petre-Mears on 1 October 2009 | |
07 Sep 2010 | CH03 | Secretary's details changed for Mrs Sarah Louise Petre-Mears on 1 October 2009 | |
30 Sep 2009 | 88(2) | Ad 05/09/09\gbp si 999@1=999\gbp ic 1/1000\ | |
30 Sep 2009 | 225 | Accounting reference date extended from 30/09/2010 to 31/12/2010 | |
30 Sep 2009 | 288b | Appointment terminated director tadco directors LIMITED | |
30 Sep 2009 | 288b | Appointment terminated director tina akbari |