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BURTS BISCUITS AND CAKES LIMITED

Company number 07531627

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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)
21 Nov 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jul 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
13 Apr 2021 TM01 Termination of appointment of James Michael Charles Burt as a director on 11 March 2021
26 Feb 2020 AD01 Registered office address changed from 13 C/O 13, Plassey Square Penarth Vale of Glamorgan Wales to Lytchett House 13, Freeland Park Wareham Road Poole Dorset BH16 6FA on 26 February 2020
24 Feb 2020 CH01 Director's details changed for Mr James Michael Charles Burt on 10 February 2020
16 Mar 2019 DISS40 Compulsory strike-off action has been discontinued
14 Mar 2019 CS01 Confirmation statement made on 16 February 2019 with updates
14 Mar 2019 AD01 Registered office address changed from Unit 11 st. Theodores Way Brynmenyn Industrial Estate Brynmenyn Bridgend CF32 9TZ Wales to 13 C/O 13, Plassey Square Penarth Vale of Glamorgan on 14 March 2019
09 Mar 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
30 Aug 2018 CS01 Confirmation statement made on 16 February 2018 with no updates
30 Nov 2017 AA01 Previous accounting period extended from 28 February 2017 to 30 April 2017
28 Mar 2017 CS01 Confirmation statement made on 16 February 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 29 February 2016
08 Apr 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
08 Apr 2016 AD01 Registered office address changed from Unit 11 st. Theodores Way Brynmenyn Industrial Estate Brynmenyn Bridgend CF32 9TZ Wales to Unit 11 st. Theodores Way Brynmenyn Industrial Estate Brynmenyn Bridgend CF32 9TZ on 8 April 2016
07 Apr 2016 AD01 Registered office address changed from Unit 12a Brynmenyn Business Centre St. Theodores Way Brynmenyn Industrial Est, Brynmenyn Bridgend CF32 9TZ to Unit 11 st. Theodores Way Brynmenyn Industrial Estate Brynmenyn Bridgend CF32 9TZ on 7 April 2016
18 Mar 2016 AA Total exemption small company accounts made up to 28 February 2015
03 Aug 2015 MR01 Registration of charge 075316270001, created on 30 July 2015
19 Feb 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100
19 Feb 2015 CH01 Director's details changed for Mr James Michael Charles Burt on 16 February 2015
04 Dec 2014 AA Total exemption small company accounts made up to 28 February 2014
04 Apr 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 100
03 Dec 2013 AA Accounts for a dormant company made up to 28 February 2013