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BURNING RUBBER UK LIMITED

Company number 09258515

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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)
16 Apr 2024 GAZ2 Final Gazette dissolved following liquidation
16 Jan 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 3 October 2023
17 Oct 2022 AD01 Registered office address changed from 9 Church Street Bishops Stortford Herts CM23 2LY to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN on 17 October 2022
17 Oct 2022 LIQ02 Statement of affairs
17 Oct 2022 600 Appointment of a voluntary liquidator
17 Oct 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-10-04
29 Oct 2021 AA Micro company accounts made up to 31 January 2021
11 Oct 2021 CS01 Confirmation statement made on 10 October 2021 with no updates
31 Jan 2021 AA Micro company accounts made up to 31 January 2020
27 Jan 2021 DISS40 Compulsory strike-off action has been discontinued
26 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
25 Jan 2021 CS01 Confirmation statement made on 10 October 2020 with no updates
31 Oct 2019 AA Micro company accounts made up to 31 January 2019
21 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with updates
31 Oct 2018 AA Unaudited abridged accounts made up to 31 January 2018
25 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with no updates
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
21 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
28 Nov 2016 CS01 Confirmation statement made on 10 October 2016 with updates
12 Jul 2016 AA Total exemption small company accounts made up to 31 January 2016
27 Jan 2016 AA01 Current accounting period extended from 31 October 2015 to 31 January 2016
14 Dec 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 533.33
20 Oct 2014 TM01 Termination of appointment of Antonio Jesus Blanco Iglesias as a director on 10 October 2014
10 Oct 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-10-10
  • GBP 533.33