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ABBOTT BURKE ASSOCIATES LIMITED

Company number 03833699

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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)
17 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Nov 2016 CH01 Director's details changed for Ms Jane Dale on 30 November 2016
01 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
19 Oct 2016 DS01 Application to strike the company off the register
14 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
06 May 2016 AA Accounts for a dormant company made up to 31 December 2015
09 Mar 2016 AP01 Appointment of Ms Jane Dale as a director on 24 February 2016
04 Jan 2016 TM01 Termination of appointment of Robert Paul Kanas as a director on 31 December 2015
23 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
19 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
17 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
01 Sep 2014 AP01 Appointment of Mr Ian Richard Galer as a director on 1 September 2014
01 Sep 2014 TM01 Termination of appointment of Nicholas Anthony Wright as a director on 31 August 2014
05 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
07 Oct 2013 TM01 Termination of appointment of Philip Ashbourne as a director
13 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 100
04 Jun 2013 AUD Auditor's resignation
19 Mar 2013 AA Full accounts made up to 31 December 2012
05 Nov 2012 AA01 Current accounting period extended from 31 August 2012 to 31 December 2012
19 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
11 Sep 2012 AP01 Appointment of Mrs Charlotte Mary Taylor as a director
11 Sep 2012 AP01 Appointment of Mr David Kenneth Nuttall as a director
05 Jul 2012 CC04 Statement of company's objects
04 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2012 AP01 Appointment of Mr Nicholas Anthony Wright as a director