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ANNBURR CONSULTING LTD

Company number 10965436

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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)
21 Dec 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
28 Sep 2021 DS01 Application to strike the company off the register
31 Aug 2021 AD01 Registered office address changed from Curzon House 2nd Floor 24 High Street Banstead Surrey SM7 2LJ England to Salatin House 19 Cedar Road Sutton SM2 5DA on 31 August 2021
31 Aug 2021 CH01 Director's details changed for Mr Ian Jeremy Burroughs on 31 August 2021
31 Aug 2021 CH03 Secretary's details changed for Mr Ian Jeremy Burroughs on 31 August 2021
31 Aug 2021 PSC04 Change of details for Mr Ian Jeremy Burroughs as a person with significant control on 31 August 2021
29 Mar 2021 AA Micro company accounts made up to 30 September 2019
18 Mar 2021 RP04AP01 Second filing for the appointment of Mr Ian Jeremy Burroughs as a director
17 Mar 2021 PSC07 Cessation of Ann Theresa Burroughs as a person with significant control on 22 December 2019
17 Mar 2021 PSC01 Notification of Ian Jeremy Burroughs as a person with significant control on 22 December 2019
17 Mar 2021 TM01 Termination of appointment of Ann Theresa Burroughs as a director on 22 December 2019
17 Mar 2021 AP01 Appointment of Mr Ian Jeremy Burroughs as a director on 22 December 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 18/03/2021
27 Oct 2020 CS01 Confirmation statement made on 15 September 2020 with no updates
24 Sep 2019 CS01 Confirmation statement made on 15 September 2019 with updates
03 Jun 2019 AA Micro company accounts made up to 30 September 2018
17 Sep 2018 CS01 Confirmation statement made on 15 September 2018 with updates
15 Sep 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-09-15
  • GBP 100