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GANLEY BURT LIMITED

Company number 08911430

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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)
09 May 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Feb 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
18 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 17 December 2020	View PDF Liquidators' statement of receipts and payments to 17 December 2020 - link opens in a new window - 10 pages (10 pages)
18 Dec 2020	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
10 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	AD01	Registered office address changed from Hadfield House Hadfield Street Northwich Cheshire CW9 5LU England to 1st Floor the Outset Sankey Street Warrington WA1 1NN on 3 January 2020	View PDF Registered office address changed from Hadfield House Hadfield Street Northwich Cheshire CW9 5LU England to 1st Floor the Outset Sankey Street Warrington WA1 1NN on 3 January 2020 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
02 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-18 - link opens in a new window - 1 page (1 page)
03 Dec 2019	CH01	Director's details changed for Mr Laurence Spears Burt on 1 December 2019	View PDF Director's details changed for Mr Laurence Spears Burt on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
11 Sep 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Feb 2019	CS01	Confirmation statement made on 25 February 2019 with no updates	View PDF Confirmation statement made on 25 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Feb 2018	CS01	Confirmation statement made on 25 February 2018 with no updates	View PDF Confirmation statement made on 25 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Mar 2017	CS01	Confirmation statement made on 25 February 2017 with updates	View PDF Confirmation statement made on 25 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
30 Nov 2016	AA	Micro company accounts made up to 31 March 2016	View PDF Micro company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Feb 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 10	View PDF Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 10 - link opens in a new window - 5 pages (5 pages)
05 Jan 2016	AD01	Registered office address changed from Bridge House Ashley Road Altrincham Cheshire WA14 2UT to Hadfield House Hadfield Street Northwich Cheshire CW9 5LU on 5 January 2016	View PDF Registered office address changed from Bridge House Ashley Road Altrincham Cheshire WA14 2UT to Hadfield House Hadfield Street Northwich Cheshire CW9 5LU on 5 January 2016 - link opens in a new window - 1 page (1 page)
14 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages)
13 Nov 2015	AP01	Appointment of Dr Anne Rosemary Kinsella as a director on 13 November 2015	View PDF Appointment of Dr Anne Rosemary Kinsella as a director on 13 November 2015 - link opens in a new window - 2 pages (2 pages)
21 Oct 2015	TM01	Termination of appointment of John Leonard Whittick as a director on 21 October 2015	View PDF Termination of appointment of John Leonard Whittick as a director on 21 October 2015 - link opens in a new window - 1 page (1 page)
21 Oct 2015	TM01	Termination of appointment of Geoffrey Charles Fairclough as a director on 21 October 2015	View PDF Termination of appointment of Geoffrey Charles Fairclough as a director on 21 October 2015 - link opens in a new window - 1 page (1 page)
21 Oct 2015	AA01	Previous accounting period extended from 28 February 2015 to 31 March 2015	View PDF Previous accounting period extended from 28 February 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
17 Mar 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 10	View PDF Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 10 - link opens in a new window - 6 pages (6 pages)
25 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-25 GBP 6 GBP 2 GBP 2	View PDF Incorporation Statement of capital on 2014-02-25 GBP 6 GBP 2 GBP 2 - link opens in a new window - 57 pages (57 pages)

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GANLEY BURT LIMITED

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