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BURRELL INVESTMENTS LIMITED

Company number 04050769

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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)
04 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
07 Sep 2018 DS01 Application to strike the company off the register
05 Sep 2018 CS01 Confirmation statement made on 3 August 2018 with no updates
28 Aug 2018 AA Full accounts made up to 31 December 2017
06 Sep 2017 CS01 Confirmation statement made on 3 August 2017 with no updates
14 Jun 2017 AA Full accounts made up to 31 December 2016
23 Feb 2017 TM01 Termination of appointment of Iain Joseph Flitcroft as a director on 23 February 2017
02 Oct 2016 AA Full accounts made up to 31 December 2015
03 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with updates
13 Jun 2016 AP01 Appointment of Mr Eric Andrew Prescott as a director on 1 December 2015
03 May 2016 TM02 Termination of appointment of Kevin Cook as a secretary on 15 December 2015
03 May 2016 AP03 Appointment of Mr Andrew James Lord as a secretary on 15 December 2015
14 Oct 2015 AA Full accounts made up to 31 December 2014
18 Sep 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 579,151
27 Oct 2014 AP03 Appointment of Mr Kevin Cook as a secretary on 24 October 2014
24 Oct 2014 TM02 Termination of appointment of Max Caunhye as a secretary on 24 October 2014
08 Oct 2014 AA Full accounts made up to 31 December 2013
18 Sep 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 579,151
27 Jan 2014 AP03 Appointment of Mr Max Caunhye as a secretary
27 Jan 2014 TM02 Termination of appointment of Magnus Hegdal as a secretary
11 Dec 2013 MR04 Satisfaction of charge 1 in full
11 Dec 2013 MR04 Satisfaction of charge 4 in full
11 Dec 2013 MR04 Satisfaction of charge 5 in full
11 Dec 2013 MR04 Satisfaction of charge 3 in full