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BURSTOW 1 LIMITED

Company number 10263753

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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)
01 Nov 2022	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)
16 Aug 2022	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)
09 Aug 2022	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 - 1 page (1 page)
29 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Jul 2021	CS01	Confirmation statement made on 4 July 2021 with no updates	View PDF Confirmation statement made on 4 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2021	PSC01	Notification of Heather Mary Jones as a person with significant control on 5 July 2020	View PDF Notification of Heather Mary Jones as a person with significant control on 5 July 2020 - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	PSC02	Notification of William Willoughby (Estates) Limited as a person with significant control on 5 July 2020	View PDF Notification of William Willoughby (Estates) Limited as a person with significant control on 5 July 2020 - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	PSC07	Cessation of Simon Edward Jones as a person with significant control on 5 July 2020	View PDF Cessation of Simon Edward Jones as a person with significant control on 5 July 2020 - link opens in a new window - 1 page (1 page)
30 Jun 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Apr 2021	PSC04	Change of details for Mr Simon Edward Jones as a person with significant control on 5 July 2020	View PDF Change of details for Mr Simon Edward Jones as a person with significant control on 5 July 2020 - link opens in a new window - 2 pages (2 pages)
09 Jul 2020	CS01	Confirmation statement made on 4 July 2020 with no updates	View PDF Confirmation statement made on 4 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Jul 2019	CS01	Confirmation statement made on 4 July 2019 with updates	View PDF Confirmation statement made on 4 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 May 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Mar 2019	CH01	Director's details changed for Mr Simon Edward Jones on 28 August 2018	View PDF Director's details changed for Mr Simon Edward Jones on 28 August 2018 - link opens in a new window - 2 pages (2 pages)
28 Aug 2018	CH01	Director's details changed for Mrs Heather Mary Jones on 28 August 2018	View PDF Director's details changed for Mrs Heather Mary Jones on 28 August 2018 - link opens in a new window - 2 pages (2 pages)
28 Aug 2018	CH01	Director's details changed for Mr Simon Edward Jones on 28 August 2018	View PDF Director's details changed for Mr Simon Edward Jones on 28 August 2018 - link opens in a new window - 2 pages (2 pages)
28 Aug 2018	PSC04	Change of details for Mr Simon Edward Jones as a person with significant control on 28 August 2018	View PDF Change of details for Mr Simon Edward Jones as a person with significant control on 28 August 2018 - link opens in a new window - 2 pages (2 pages)
06 Aug 2018	CS01	Confirmation statement made on 4 July 2018 with updates	View PDF Confirmation statement made on 4 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Nov 2017	AA01	Previous accounting period extended from 31 July 2017 to 30 September 2017	View PDF Previous accounting period extended from 31 July 2017 to 30 September 2017 - link opens in a new window - 1 page (1 page)
06 Jul 2017	CS01	Confirmation statement made on 4 July 2017 with updates	View PDF Confirmation statement made on 4 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 Mar 2017	SH01	Statement of capital following an allotment of shares on 16 March 2017 GBP 2	View PDF Statement of capital following an allotment of shares on 16 March 2017 GBP 2 - link opens in a new window - 3 pages (3 pages)
16 Mar 2017	AP01	Appointment of Mrs Heather Mary Jones as a director on 16 March 2017	View PDF Appointment of Mrs Heather Mary Jones as a director on 16 March 2017 - link opens in a new window - 2 pages (2 pages)
05 Jul 2016	NEWINC	Incorporation Statement of capital on 2016-07-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2016-07-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 32 pages (32 pages)

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BURSTOW 1 LIMITED

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