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BURY ANTIQUES LIMITED

Company number 06535329

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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)
05 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
09 Apr 2016 DS01 Application to strike the company off the register
07 Apr 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 400,100
27 Apr 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 400,100
27 Apr 2015 AP03 Appointment of Mrs Pauline Mcalpine as a secretary on 1 March 2015
27 Apr 2015 TM02 Termination of appointment of Jd Secretariat Limited as a secretary on 1 March 2015
27 Apr 2015 AD01 Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT to 24 Wandsworth Road London SW8 2JW on 27 April 2015
17 Dec 2014 CH01 Director's details changed for Mr William Jay Iselin on 17 December 2014
05 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
13 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Oct 2014 SH01 Statement of capital following an allotment of shares on 30 September 2014
  • GBP 400,100
17 Sep 2014 CH01 Director's details changed for Mr William Jay Iselin on 17 September 2014
17 Mar 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 100
24 Feb 2014 AA01 Current accounting period extended from 31 March 2014 to 30 September 2014
05 Jul 2013 AA Total exemption full accounts made up to 31 March 2013
19 Mar 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
30 May 2012 AA Total exemption full accounts made up to 31 March 2012
02 May 2012 AD01 Registered office address changed from 24 Mayflower Way Beaconsfield Buckinghamshire HP9 1UE United Kingdom on 2 May 2012
19 Mar 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
19 Oct 2011 AA Total exemption full accounts made up to 31 March 2011
17 May 2011 TM01 Termination of appointment of Lumley Management Limited as a director
15 Mar 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
26 Jan 2011 AD01 Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT United Kingdom on 26 January 2011
01 Nov 2010 AP02 Appointment of Lumley Management Limited as a director