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BURBAGE TRADING LTD

Company number 07401942

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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)
22 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
29 Mar 2021 DS01 Application to strike the company off the register
15 Jan 2021 AA Micro company accounts made up to 30 September 2020
29 Jun 2020 AA Micro company accounts made up to 30 September 2019
15 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
14 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with updates
08 Oct 2019 CH01 Director's details changed for Dr Wayne Mark Turner on 8 October 2019
08 Oct 2019 CH01 Director's details changed for Dr Philip Christopher Thomason on 8 October 2019
08 Oct 2019 AD01 Registered office address changed from Burbage Surgery Tilton Road Burbage Hinckley Leicestershire LE10 2SE to 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT on 8 October 2019
08 Oct 2019 CH01 Director's details changed for Dr Philip Christopher Thomason on 8 October 2019
13 Jun 2019 PSC07 Cessation of Wayne Mark Turner as a person with significant control on 11 October 2017
13 Jun 2019 PSC07 Cessation of Philip Christopher Thomason as a person with significant control on 11 October 2017
13 Jun 2019 PSC02 Notification of Carebright Limited as a person with significant control on 11 October 2017
13 Jun 2019 PSC02 Notification of B S Medical Limited as a person with significant control on 11 October 2017
19 Nov 2018 AA Total exemption full accounts made up to 30 September 2018
15 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with no updates
02 May 2018 AA Total exemption full accounts made up to 30 September 2017
11 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with no updates
11 Oct 2017 PSC01 Notification of Philip Christopher Thomason as a person with significant control on 11 October 2017
21 Dec 2016 AA Total exemption small company accounts made up to 30 September 2016
14 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
23 Dec 2015 AA Total exemption small company accounts made up to 30 September 2015
30 Oct 2015 AA Total exemption small company accounts made up to 30 September 2014
21 Oct 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 10