J.A.R.BURBANK LIMITED

Company number 00403677

Date	Type	Description	View / Download
04 Jul 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 May 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
18 Apr 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Apr 2017	DS01	Application to strike the company off the register	(3 pages)
09 Jan 2017	AP01	Appointment of Hanns Martin Lipp as a director on 21 December 2016	(2 pages)
07 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(3 pages)
04 Jan 2017	TM01	Termination of appointment of Thorsten Beer as a director on 21 December 2016	(1 page)
16 Aug 2016	CS01	Confirmation statement made on 15 August 2016 with updates	(6 pages)
30 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(3 pages)
06 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 5,000	(4 pages)
11 Dec 2014	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
19 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
18 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 5,000	(4 pages)
13 Jan 2014	AP01	Appointment of Mrs Wendy Margaret Hall as a director	(2 pages)
10 Jan 2014	TM01	Termination of appointment of William Shepherd as a director	(1 page)
26 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
13 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 5,000	(4 pages)
18 Sep 2012	AP01	Appointment of Mr Thorsten Beer as a director	(2 pages)
17 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
12 Sep 2012	TM01	Termination of appointment of Andrew Willetts as a director	(1 page)
08 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(4 pages)
06 Aug 2012	AP03	Appointment of Mrs Nichola Louise Legg as a secretary	(1 page)
30 Jul 2012	TM02	Termination of appointment of Jennifer Brierley as a secretary	(1 page)
19 Sep 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(5 pages)
14 Sep 2011	AP01	Appointment of Mr William Shepherd as a director	(2 pages)