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BURRFIELDS TRADE CENTRE LIMITED

Company number 08441347

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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)
03 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Jun 2018 TM01 Termination of appointment of Simon Nicholas Sullivan as a director on 21 February 2018
17 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
09 Apr 2018 DS01 Application to strike the company off the register
03 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
17 Jan 2018 TM02 Termination of appointment of Crawford Accountants Limited as a secretary on 17 January 2018
17 Jan 2018 AD01 Registered office address changed from Crawford Accountants Ralls House Parklands Business Park Forest Road Denmead Waterlooville Hampshire PO7 6XP to The Apartment, Brackendene House Bosham Hoe Bosham Chichester PO18 8ET on 17 January 2018
25 Apr 2017 CS01 Confirmation statement made on 12 March 2017 with updates
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
08 Sep 2016 TM01 Termination of appointment of Andrew Mark Barber as a director on 6 September 2016
21 Jun 2016 AP01 Appointment of Mr Simon Nicholas Sullivan as a director on 21 June 2016
16 Mar 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2
30 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
13 Mar 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 2
12 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
17 Mar 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 2
14 Aug 2013 AD01 Registered office address changed from Crawford House Hambledon Road Denmead Waterlooville Hampshire PO7 6NU United Kingdom on 14 August 2013
14 Aug 2013 CH04 Secretary's details changed for Crawford Accountants Limited on 1 August 2013
02 Aug 2013 TM01 Termination of appointment of Simon Sullivan as a director
10 Jun 2013 SH01 Statement of capital following an allotment of shares on 2 May 2013
  • GBP 2
15 May 2013 AP01 Appointment of Mr Andrew Mark Barber as a director
08 May 2013 AA01 Current accounting period extended from 31 March 2014 to 30 April 2014
12 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)