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BURTON LIMITED

Company number 07010371

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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)
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
  • GBP 1,000
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
  • GBP 1,000
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
  • GBP 1,000
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