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BURFORD CITY PROPERTIES LIMITED

Company number 05737959

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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)
26 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
30 Oct 2015 DS01 Application to strike the company off the register
16 Jun 2015 AA Group of companies' accounts made up to 30 September 2014
27 May 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 4
27 May 2015 CH01 Director's details changed for Mr Julian Gleek on 1 March 2015
27 May 2015 CH03 Secretary's details changed for Miss Patricia Anne Mary Nicholson on 1 March 2015
18 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
12 Mar 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 4
24 Jun 2013 AA Total exemption full accounts made up to 30 September 2012
17 Apr 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
29 Jun 2012 AA Group of companies' accounts made up to 30 September 2011
13 Mar 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
27 Jun 2011 AA Group of companies' accounts made up to 30 September 2010
23 Mar 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
14 Feb 2011 SH20 Statement by directors
14 Feb 2011 SH19 Statement of capital on 14 February 2011
  • GBP 4
14 Feb 2011 CAP-SS Solvency statement dated 07/01/11
14 Feb 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2011 TM01 Termination of appointment of Duncan Phillips as a director
16 Nov 2010 AA01 Previous accounting period extended from 31 March 2010 to 30 September 2010
14 Oct 2010 AP01 Appointment of Mr Duncan Charles Richard Phillips as a director
24 Mar 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
02 Feb 2010 AA Group of companies' accounts made up to 31 March 2009
11 Mar 2009 363a Return made up to 10/03/09; full list of members