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BURGESS BUTCHERS LIMITED

Company number 08148095

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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)
02 Jan 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Nov 2017 TM01 Termination of appointment of Gavin David Burgess as a director on 10 November 2017
09 Nov 2017 AD01 Registered office address changed from 38 Willowbrook Gardens St Mellons Cardiff CF3 0BF Wales to PO Box Doyle 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 9 November 2017
13 Jun 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
30 May 2017 GAZ1 First Gazette notice for compulsory strike-off
25 Aug 2016 CS01 Confirmation statement made on 18 July 2016 with updates
16 May 2016 AD01 Registered office address changed from Tudor House 16 Cathedral Road Cardiff CF11 9LJ to 38 Willowbrook Gardens St Mellons Cardiff CF3 0BF on 16 May 2016
19 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
06 Apr 2016 CH01 Director's details changed for Mr Gavin David Burgess on 6 April 2016
27 Jul 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
14 Apr 2015 CERTNM Company name changed gary anthony butchers LIMITED\certificate issued on 14/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-13
13 Apr 2015 AD01 Registered office address changed from 2 Clos Ddyfan St Mellons Cardiff CF3 0LX to Tudor House 16 Cathedral Road Cardiff CF11 9LJ on 13 April 2015
13 Apr 2015 TM01 Termination of appointment of Gareth Anthony as a director on 28 March 2015
26 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
23 Jul 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 100
13 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
07 Nov 2013 AA01 Previous accounting period shortened from 31 July 2013 to 30 June 2013
07 Aug 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
07 Aug 2013 AD01 Registered office address changed from 43 Tweedsmuir Road Tremorfa Cardiff CF24 2QZ United Kingdom on 7 August 2013
18 Jul 2012 NEWINC Incorporation