BURFORD CHURCHGATE SHARES ONE LIMITED filing history - Find and update company information

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BURFORD CHURCHGATE SHARES ONE LIMITED

Company number 05486671

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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)
02 Feb 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Oct 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Dec 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 13 pages (13 pages)
04 Aug 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 430,210	View PDF Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 430,210 - link opens in a new window - 3 pages (3 pages)
17 Jul 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
04 Jul 2014	MISC	Aud rep	View PDF Aud rep - link opens in a new window - 4 pages (4 pages)
21 Mar 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
21 Mar 2014	SH19	Statement of capital on 21 March 2014 GBP 430,210	View PDF Statement of capital on 21 March 2014 GBP 430,210 - link opens in a new window - 4 pages (4 pages)
21 Mar 2014	CAP-SS	Solvency statement dated 17/03/14	View PDF Solvency statement dated 17/03/14 - link opens in a new window - 1 page (1 page)
21 Mar 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
07 Jan 2014	AA01	Current accounting period extended from 30 November 2013 to 31 March 2014	View PDF Current accounting period extended from 30 November 2013 to 31 March 2014 - link opens in a new window - 1 page (1 page)
21 Aug 2013	AA	Full accounts made up to 30 November 2012	View PDF Full accounts made up to 30 November 2012 - link opens in a new window - 12 pages (12 pages)
25 Jun 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders	View PDF Annual return made up to 21 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Aug 2012	AA	Full accounts made up to 30 November 2011	View PDF Full accounts made up to 30 November 2011 - link opens in a new window - 12 pages (12 pages)
19 Jul 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	View PDF Annual return made up to 21 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Sep 2011	AA	Full accounts made up to 30 November 2010	View PDF Full accounts made up to 30 November 2010 - link opens in a new window - 12 pages (12 pages)
15 Aug 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	View PDF Annual return made up to 21 June 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Sep 2010	AA	Full accounts made up to 30 November 2009	View PDF Full accounts made up to 30 November 2009 - link opens in a new window - 13 pages (13 pages)
06 Aug 2010	AR01	Annual return made up to 21 June 2010 with full list of shareholders	View PDF Annual return made up to 21 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jul 2010	TM02	Termination of appointment of Patricia Nicholson as a secretary	View PDF Termination of appointment of Patricia Nicholson as a secretary - link opens in a new window - 1 page (1 page)
02 Jul 2010	TM01	Termination of appointment of Patricia Nicholson as a director	View PDF Termination of appointment of Patricia Nicholson as a director - link opens in a new window - 1 page (1 page)
02 Jul 2010	TM02	Termination of appointment of Patricia Nicholson as a secretary	View PDF Termination of appointment of Patricia Nicholson as a secretary - link opens in a new window - 1 page (1 page)
03 Nov 2009	CH01	Director's details changed for Miss Patricia Anne Mary Nicholson on 3 November 2009	View PDF Director's details changed for Miss Patricia Anne Mary Nicholson on 3 November 2009 - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	CH01	Director's details changed for Julian Gleek on 3 November 2009	View PDF Director's details changed for Julian Gleek on 3 November 2009 - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	CH03	Secretary's details changed for Miss Patricia Anne Mary Nicholson on 3 November 2009	View PDF Secretary's details changed for Miss Patricia Anne Mary Nicholson on 3 November 2009 - link opens in a new window - 1 page (1 page)

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