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BURA

Company number 02622350

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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)
28 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
28 May 2012 4.72 Return of final meeting in a creditors' voluntary winding up
11 Oct 2011 4.68 Liquidators' statement of receipts and payments to 6 September 2011
28 Sep 2010 AD01 Registered office address changed from 63-66 Hatton Garden London EC1N 8LE on 28 September 2010
20 Sep 2010 600 Appointment of a voluntary liquidator
16 Sep 2010 4.20 Statement of affairs with form 4.19
16 Sep 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-09-06
26 Mar 2010 AA Total exemption full accounts made up to 31 March 2009
04 Nov 2009 TM02 Termination of appointment of Michael Ward as a secretary
04 Nov 2009 TM01 Termination of appointment of Robert Evans as a director
04 Nov 2009 TM01 Termination of appointment of Gordon Carey as a director
04 Nov 2009 TM01 Termination of appointment of Thomas Russell as a director
18 Sep 2009 MA Memorandum and Articles of Association
18 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
17 Jul 2009 363a Annual return made up to 20/06/09
16 Jul 2009 288b Appointment Terminated Director richard de blaby
16 Jul 2009 288b Appointment Terminated Director keith madeley
16 Jul 2009 288b Appointment Terminated Director david brennan
08 Dec 2008 288b Appointment Terminated Secretary stuart evans
08 Dec 2008 288b Appointment Terminated Director john lewis
08 Dec 2008 288a Secretary appointed michael ward
10 Sep 2008 363s Annual return made up to 20/06/08
  • 363(288) ‐ Secretary resigned
10 Sep 2008 288b Appointment Terminated Director douglas weston
15 Aug 2008 AA Accounts for a small company made up to 31 March 2008
24 Apr 2008 288a Secretary appointed stuart evans