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F8F8F8F8 LIMITED

Company number 07947723

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Mar 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jan 2017	AD01	Registered office address changed from 14-18 West Bar Green Sheffield S1 2DA England to Velocity Point Wreakes Lane Dronfield Derbyshire S18 1PN on 25 January 2017	View PDF Registered office address changed from 14-18 West Bar Green Sheffield S1 2DA England to Velocity Point Wreakes Lane Dronfield Derbyshire S18 1PN on 25 January 2017 - link opens in a new window - 1 page (1 page)
10 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Dec 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Feb 2016	CERTNM	Company name changed burwood investments (dore) LIMITED\certificate issued on 09/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-05	View PDF Company name changed burwood investments (dore) LIMITED\certificate issued on 09/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-05 - link opens in a new window - 3 pages (3 pages)
28 Oct 2015	AD01	Registered office address changed from 57 Sheffield Road Dronfield Derbyshire S18 2GF to 14-18 West Bar Green Sheffield S1 2DA on 28 October 2015	View PDF Registered office address changed from 57 Sheffield Road Dronfield Derbyshire S18 2GF to 14-18 West Bar Green Sheffield S1 2DA on 28 October 2015 - link opens in a new window - 1 page (1 page)
11 May 2015	AR01	Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 2	View PDF Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 2 - link opens in a new window - 3 pages (3 pages)
11 May 2015	AD02	Register inspection address has been changed from The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU United Kingdom to 57 Sheffield Road Dronfield Derbyshire S18 2GF	View PDF Register inspection address has been changed from The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU United Kingdom to 57 Sheffield Road Dronfield Derbyshire S18 2GF - link opens in a new window - 1 page (1 page)
28 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 7 pages (7 pages)
24 Feb 2014	AR01	Annual return made up to 13 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 2	View PDF Annual return made up to 13 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 2 - link opens in a new window - 3 pages (3 pages)
06 Dec 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 3 pages (3 pages)
10 Oct 2013	CH01	Director's details changed for Adrian Foster on 10 October 2013	View PDF Director's details changed for Adrian Foster on 10 October 2013 - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	CH01	Director's details changed for Adrian Foster on 1 October 2013	View PDF Director's details changed for Adrian Foster on 1 October 2013 - link opens in a new window - 2 pages (2 pages)
27 Sep 2013	AD01	Registered office address changed from the Loose Box Hathersage Hall Buinsess Centre Main Road Hathersage Hope Valley Derbyshire S32 1BB United Kingdom on 27 September 2013	View PDF Registered office address changed from the Loose Box Hathersage Hall Buinsess Centre Main Road Hathersage Hope Valley Derbyshire S32 1BB United Kingdom on 27 September 2013 - link opens in a new window - 1 page (1 page)
04 Jul 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 13 February 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 13 February 2013 - link opens in a new window - 16 pages (16 pages)
13 May 2013	AA01	Previous accounting period extended from 28 February 2013 to 30 April 2013	View PDF Previous accounting period extended from 28 February 2013 to 30 April 2013 - link opens in a new window - 1 page (1 page)
18 Feb 2013	AR01	Annual return made up to 13 February 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 04/07/2013	View PDF Annual return made up to 13 February 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 04/07/2013 - link opens in a new window - 5 pages (5 pages)
18 Feb 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
15 Feb 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
18 May 2012	CH01	Director's details changed for Adrian Foster on 3 May 2012	View PDF Director's details changed for Adrian Foster on 3 May 2012 - link opens in a new window - 3 pages (3 pages)
13 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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F8F8F8F8 LIMITED

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