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BURTON LODGE LIMITED

Company number 04973062

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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)
06 Oct 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jul 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
18 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-24 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
15 Mar 2021	AD01	Registered office address changed from Raywell Hall Country Lodge Park Riplingham Road Raywell Cottingham East Yorkshire HU16 5YL England to The Chapel Bridge Street Driffield YO25 6DA on 15 March 2021	View PDF Registered office address changed from Raywell Hall Country Lodge Park Riplingham Road Raywell Cottingham East Yorkshire HU16 5YL England to The Chapel Bridge Street Driffield YO25 6DA on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
09 Dec 2020	CS01	Confirmation statement made on 21 November 2020 with updates	View PDF Confirmation statement made on 21 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
03 Dec 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Jan 2020	CS01	Confirmation statement made on 21 November 2019 with no updates	View PDF Confirmation statement made on 21 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Jan 2019	CS01	Confirmation statement made on 21 November 2018 with no updates	View PDF Confirmation statement made on 21 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Jan 2018	CH01	Director's details changed for Philip David Mackay on 25 January 2018	View PDF Director's details changed for Philip David Mackay on 25 January 2018 - link opens in a new window - 2 pages (2 pages)
25 Jan 2018	CH01	Director's details changed for Mr David Peter Coates on 25 January 2018	View PDF Director's details changed for Mr David Peter Coates on 25 January 2018 - link opens in a new window - 2 pages (2 pages)
14 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Dec 2017	CS01	Confirmation statement made on 21 November 2017 with no updates	View PDF Confirmation statement made on 21 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2017	AD01	Registered office address changed from Unit 7 Earls Court, Priory Park East, Hull East Yorkshire HU4 7DY to Raywell Hall Country Lodge Park Riplingham Road Raywell Cottingham East Yorkshire HU16 5YL on 26 September 2017	View PDF Registered office address changed from Unit 7 Earls Court, Priory Park East, Hull East Yorkshire HU4 7DY to Raywell Hall Country Lodge Park Riplingham Road Raywell Cottingham East Yorkshire HU16 5YL on 26 September 2017 - link opens in a new window - 1 page (1 page)
06 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages)
07 Dec 2016	CS01	Confirmation statement made on 21 November 2016 with updates	View PDF Confirmation statement made on 21 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
01 Dec 2015	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 14	View PDF Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 14 - link opens in a new window - 5 pages (5 pages)
04 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages)
16 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
01 Dec 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 14	View PDF Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 14 - link opens in a new window - 5 pages (5 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)

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