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BURNTEND LTD

Company number 10647929

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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 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Aug 2022 TM01 Termination of appointment of Andre Joseph Blais as a director on 8 June 2022
11 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jun 2019 SOAS(A) Voluntary strike-off action has been suspended
03 Jun 2019 DS01 Application to strike the company off the register
21 May 2019 GAZ1 First Gazette notice for compulsory strike-off
29 Oct 2018 AA Accounts for a dormant company made up to 31 May 2018
13 Sep 2018 CH01 Director's details changed for Mr Andre Joseph Blais on 13 September 2018
13 Sep 2018 CH01 Director's details changed for Mr Andre Joseph Blais on 28 August 2018
29 Aug 2018 CH01 Director's details changed for Mr Paul Anthony Nicholas on 28 August 2018
28 Aug 2018 CH01 Director's details changed for Mr Michael John Nicholas on 28 August 2018
28 Aug 2018 CH03 Secretary's details changed for Mr Michael John Nicholas on 28 August 2018
25 May 2018 AA01 Current accounting period extended from 31 March 2018 to 31 May 2018
13 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with updates
27 Feb 2018 PSC07 Cessation of Spw Directors Limited as a person with significant control on 2 March 2017
27 Feb 2018 PSC02 Notification of Bodeans Holdings Limited as a person with significant control on 2 March 2017
03 Apr 2017 SH01 Statement of capital following an allotment of shares on 2 March 2017
  • GBP 100
30 Mar 2017 AP01 Appointment of Mr Michael John Nicholas as a director on 2 March 2017
30 Mar 2017 AP01 Appointment of Mr Andre Joseph Blais as a director on 2 March 2017
30 Mar 2017 AP01 Appointment of Mr Paul Anthony Nicholas as a director on 2 March 2017
30 Mar 2017 AP03 Appointment of Mr Michael John Nicholas as a secretary on 2 March 2017
30 Mar 2017 TM01 Termination of appointment of Spw Directors Limited as a director on 2 March 2017
30 Mar 2017 TM01 Termination of appointment of Nita Naresh Chhatralia as a director on 2 March 2017
02 Mar 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-03-02
  • GBP 1