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BURTONS OF CUMBRIA LIMITED

Company number 03301998

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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)
25 Oct 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-10-12
22 Oct 2021 AD01 Registered office address changed from Wavell Drive Rosehill Industrial Estate Carlisle Cumbria CA1 2SA United Kingdom to Sterling House Wavell Drive Rosehill Carlisle Cumbria CA1 2SA on 22 October 2021
20 Oct 2021 600 Appointment of a voluntary liquidator
20 Oct 2021 LIQ01 Declaration of solvency
23 Aug 2021 AA Total exemption full accounts made up to 28 February 2021
13 Aug 2021 AD01 Registered office address changed from Treetops Pooley Bridge Penrith Cumbria CA10 2NN to Wavell Drive Rosehill Industrial Estate Carlisle Cumbria CA1 2SA on 13 August 2021
15 Jan 2021 CS01 Confirmation statement made on 14 January 2021 with updates
19 Oct 2020 AA Total exemption full accounts made up to 29 February 2020
23 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with updates
13 May 2019 AA Total exemption full accounts made up to 28 February 2019
16 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with updates
16 Jan 2019 CH01 Director's details changed for Richard Hugh Burton on 14 January 2019
11 Dec 2018 TM02 Termination of appointment of Thomas Hugh Burton as a secretary on 11 December 2018
12 Sep 2018 AA Total exemption full accounts made up to 28 February 2018
29 Aug 2018 MR04 Satisfaction of charge 2 in full
25 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with no updates
28 Nov 2017 AA Micro company accounts made up to 28 February 2017
28 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
23 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
29 Jan 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 42,000
25 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
10 Feb 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 42,000
26 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
10 Feb 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 42,000
01 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013