- Company Overview for THE BURNFIELD TRADING COMPANY LIMITED (SC227153)
- Filing history for THE BURNFIELD TRADING COMPANY LIMITED (SC227153)
- People for THE BURNFIELD TRADING COMPANY LIMITED (SC227153)
- Charges for THE BURNFIELD TRADING COMPANY LIMITED (SC227153)
- More for THE BURNFIELD TRADING COMPANY LIMITED (SC227153)
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) |
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22 Jun 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
06 Apr 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
26 Mar 2021 | DS01 | Application to strike the company off the register | |
22 Mar 2021 | AA | Accounts for a small company made up to 31 March 2020 | |
01 Mar 2021 | TM01 | Termination of appointment of Cynthia King as a director on 1 March 2021 | |
21 Jan 2021 | CS01 | Confirmation statement made on 21 January 2021 with updates | |
21 Jan 2021 | PSC05 | Change of details for G101 Off Sales Limited as a person with significant control on 31 March 2020 | |
23 Jan 2020 | CS01 | Confirmation statement made on 21 January 2020 with no updates | |
09 Dec 2019 | AA | Accounts for a small company made up to 31 March 2019 | |
22 Jan 2019 | CS01 | Confirmation statement made on 21 January 2019 with updates | |
18 Dec 2018 | AP01 | Appointment of Mr Stefan Paul King as a director on 18 December 2018 | |
18 Dec 2018 | AD01 | Registered office address changed from C/O G101 Off Sales Limited Burnfield Industrial Estate Burnfield Road, Giffnock Glasgow G46 7SF to Hamilton House 70 Hamilton Drive Glasgow G12 8DR on 18 December 2018 | |
18 Oct 2018 | AA | Full accounts made up to 31 March 2018 | |
24 Jan 2018 | PSC02 | Notification of G101 Off Sales Limited as a person with significant control on 24 January 2018 | |
24 Jan 2018 | CS01 | Confirmation statement made on 21 January 2018 with no updates | |
24 Jan 2018 | PSC07 | Cessation of The Trustees of George King's Discretionary Will Trust as a person with significant control on 24 January 2018 | |
24 Jan 2018 | MR04 | Satisfaction of charge 2 in full | |
30 Nov 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
31 Jan 2017 | CS01 | Confirmation statement made on 21 January 2017 with updates | |
21 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
17 Feb 2016 | AR01 |
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
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31 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
05 May 2015 | TM02 | Termination of appointment of George King as a secretary on 19 February 2015 | |
17 Feb 2015 | AR01 |
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
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04 Dec 2014 | AA | Total exemption full accounts made up to 31 March 2014 |