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BURNSIDE 112 LIMITED

Company number SC283424

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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)
02 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jul 2016 TM02 Termination of appointment of James Gerard Coulter as a secretary on 10 May 2016
25 Jul 2016 TM01 Termination of appointment of Frances Stevens as a director on 10 May 2016
25 Jul 2016 TM01 Termination of appointment of James Gerard Coulter as a director on 10 May 2016
17 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
05 May 2016 DS01 Application to strike the company off the register
22 Dec 2015 AA Total exemption small company accounts made up to 30 December 2014
29 Sep 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 December 2014
06 May 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1,000
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Apr 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1,000
29 Apr 2014 CH01 Director's details changed for Frances Stevens on 20 April 2013
29 Apr 2014 CH01 Director's details changed for Mr James Gerard Coulter on 20 April 2013
29 Apr 2014 CH03 Secretary's details changed for Mr James Gerard Coulter on 20 April 2013
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
16 May 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Apr 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
30 Apr 2012 CH01 Director's details changed for Mr James Gerard Coulter on 30 November 2011
30 Apr 2012 CH03 Secretary's details changed for Mr James Gerard Coulter on 30 April 2011
13 Dec 2011 AA01 Current accounting period extended from 30 November 2011 to 31 December 2011
05 Oct 2011 AA Total exemption small company accounts made up to 30 November 2010
21 Apr 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
21 Apr 2011 TM01 Termination of appointment of Helena Dormer as a director
28 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009