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BURTON'S FOODS PENSION SCHEME TRUSTEES LIMITED

Company number 04168621

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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)
29 Aug 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jun 2023 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jun 2023 DS01 Application to strike the company off the register
04 Apr 2023 AA Accounts for a dormant company made up to 31 August 2022
30 Mar 2023 AP01 Appointment of Mr Gabriele Pace as a director on 27 March 2023
02 Mar 2023 CS01 Confirmation statement made on 27 February 2023 with no updates
21 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
20 Sep 2022 AP01 Appointment of Mrs Sarah Ann Spittle as a director on 15 September 2022
02 Sep 2022 TM01 Termination of appointment of Andrea Racca as a director on 31 August 2022
29 Jul 2022 AA01 Current accounting period shortened from 31 December 2022 to 31 August 2022
02 May 2022 TM01 Termination of appointment of Sarah Ann Spittle as a director on 29 April 2022
02 May 2022 TM01 Termination of appointment of Natalie Abrahams as a director on 29 April 2022
01 Mar 2022 CS01 Confirmation statement made on 27 February 2022 with no updates
01 Mar 2022 PSC02 Notification of Burton's Foods Limited as a person with significant control on 21 June 2021
01 Mar 2022 PSC07 Cessation of Ontario Teachers Pension Plan Board as a person with significant control on 21 June 2021
25 Feb 2022 AP01 Appointment of Mr Andrea Racca as a director on 9 February 2022
23 Feb 2022 AP01 Appointment of Mr Christophe Neumann as a director on 9 February 2022
07 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
11 May 2021 TM01 Termination of appointment of Susan Joy Salkeld as a director on 23 March 2021
06 Apr 2021 AP01 Appointment of Mrs Sarah Ann Spittle as a director on 23 March 2021
06 Apr 2021 AP01 Appointment of Mrs Natalie Abrahams as a director on 23 March 2021
06 Apr 2021 TM01 Termination of appointment of Colin Morgan as a director on 23 March 2021
06 Apr 2021 TM02 Termination of appointment of Susan Joy Salkeld as a secretary on 23 March 2021
01 Mar 2021 CS01 Confirmation statement made on 27 February 2021 with no updates
25 Feb 2021 TM01 Termination of appointment of Mary Finn as a director on 19 February 2021