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BURRSTONE LIMITED

Company number 08537022

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jun 2020 DS01 Application to strike the company off the register
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
29 May 2019 CS01 Confirmation statement made on 20 May 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
22 May 2018 CS01 Confirmation statement made on 20 May 2018 with updates
22 Mar 2018 AD01 Registered office address changed from Mercury House 117 Waterloo Road London SE1 8UL United Kingdom to Nicholson House 41 Thames Street Weybridge Surrey KT13 8JG on 22 March 2018
13 Mar 2018 PSC07 Cessation of Benjamin James Lee as a person with significant control on 21 February 2018
13 Mar 2018 PSC07 Cessation of James Dominic Mccann as a person with significant control on 21 February 2018
13 Mar 2018 PSC07 Cessation of Edward Simon Gill as a person with significant control on 21 February 2018
13 Mar 2018 PSC01 Notification of Alexander Luke Lee as a person with significant control on 21 February 2018
02 Mar 2018 TM01 Termination of appointment of Edward Simon Gill as a director on 21 February 2018
02 Mar 2018 TM01 Termination of appointment of James Dominic Mccann as a director on 21 February 2018
28 Feb 2018 AP01 Appointment of Mr Alexander Luke Lee as a director on 21 February 2018
14 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
14 Sep 2017 AD01 Registered office address changed from Airport House Suite 43-45, Purley Way Croydon Surrey CR0 0XZ to Mercury House 117 Waterloo Road London SE1 8UL on 14 September 2017
24 May 2017 CS01 Confirmation statement made on 20 May 2017 with updates
23 Feb 2017 MR04 Satisfaction of charge 085370220001 in full
22 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Jun 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 300
08 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Jun 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 300
12 Jan 2015 AA01 Current accounting period shortened from 30 April 2015 to 31 March 2015
04 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014