- Company Overview for BURRELL INVESTMENTS LIMITED (04050769)
- Filing history for BURRELL INVESTMENTS LIMITED (04050769)
- People for BURRELL INVESTMENTS LIMITED (04050769)
- Charges for BURRELL INVESTMENTS LIMITED (04050769)
- More for BURRELL INVESTMENTS LIMITED (04050769)
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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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
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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
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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 |