BURTONFIELD LIMITED

Company number 04907649

Date	Type	Description	View / Download
02 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Apr 2013	4.71	Return of final meeting in a members' voluntary winding up	(17 pages)
21 Jan 2013	4.68	Liquidators' statement of receipts and payments to 19 December 2012	(11 pages)
19 Nov 2012	AD01	Registered office address changed from C/O the Macdonald Partnership Plc New Broad Street House 35 New Broad Street London EC2M 1NH on 19 November 2012	(2 pages)
29 Feb 2012	4.68	Liquidators' statement of receipts and payments to 19 December 2011	(11 pages)
18 Nov 2011	AD01	Registered office address changed from The Macdonald Partnership Plc Level 25 Tower 42 25 Old Broad Street London EC2N 1HQ on 18 November 2011	(2 pages)
13 Jan 2011	AD01	Registered office address changed from 28 Church Road Poole Dorset BH14 8UF United Kingdom on 13 January 2011	(2 pages)
06 Jan 2011	4.70	Declaration of solvency	(3 pages)
06 Jan 2011	600	Appointment of a voluntary liquidator	(1 page)
06 Jan 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-20	(1 page)
10 Dec 2010	TM02	Termination of appointment of Stephen Davies as a secretary	(1 page)
09 Dec 2010	AD01	Registered office address changed from Grand Buildings, 1-3 Strand Trafalgar Square London WC2N 5HR on 9 December 2010	(1 page)
09 Dec 2010	TM01	Termination of appointment of Kaushik Shah as a director	(1 page)
09 Dec 2010	TM01	Termination of appointment of Benjamin Penaliggon as a director	(1 page)
09 Dec 2010	TM01	Termination of appointment of Philip Barrett as a director	(1 page)
07 Dec 2010	AP01	Appointment of Martin Higgins as a director	(3 pages)
26 Nov 2010	AUD	Auditor's resignation	(3 pages)
22 Nov 2010	AUD	Auditor's resignation	(1 page)
16 Nov 2010	CERTNM	Company name changed pim uk investments LIMITED\certificate issued on 16/11/10 RES15 ‐ Change company name resolution on 2010-11-12	(2 pages)
16 Nov 2010	CONNOT	Change of name notice	(2 pages)
21 Oct 2010	AA	Full accounts made up to 30 June 2010	(23 pages)
23 Sep 2010	AR01	Annual return made up to 22 September 2010 with full list of shareholders Statement of capital on 2010-09-23 USD 50,000	(4 pages)
30 Jun 2010	SH20	Statement by Directors	(1 page)
30 Jun 2010	SH19	Statement of capital on 30 June 2010 USD 50,000	(4 pages)
30 Jun 2010	CAP-SS	Solvency Statement dated 29/06/10	(1 page)