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BURTON VEHICLE COLLECTIONS LIMITED

Company number 07026764

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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)
15 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
15 Jan 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 2 May 2017
08 Sep 2016 AD01 Registered office address changed from 15 Pembroke Road Clifton Bristol BS8 3BA to First Floor 141 Whiteladies Road Clifton Bristol BS8 2QB on 8 September 2016
02 Sep 2016 MR04 Satisfaction of charge 1 in full
13 Jun 2016 600 Appointment of a voluntary liquidator
24 May 2016 AD01 Registered office address changed from Suite 1J1 Hastingwood Industrial Park, Wood Lane Erdington Birmingham B24 9QR to 15 Pembroke Road Clifton Bristol BS8 3BA on 24 May 2016
19 May 2016 4.20 Statement of affairs with form 4.19
17 Mar 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
29 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Jun 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Resolution to accept directors resignation 23/05/2015
05 Jun 2015 TM01 Termination of appointment of Kenneth John Pullinger as a director on 23 May 2015
05 Jun 2015 TM01 Termination of appointment of David William Growcock as a director on 23 May 2015
08 Apr 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
25 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Mar 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 100
24 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Jan 2014 AD01 Registered office address changed from 44 Hall Lane Walsall Wood Walsall WS9 9BB United Kingdom on 8 January 2014
21 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Mar 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
26 Sep 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
30 May 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Nov 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
22 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Jun 2011 AA01 Previous accounting period extended from 30 September 2010 to 31 December 2010