BURWOOD ROAD LIMITED

Company number 05705457

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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)
30 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
09 Sep 2014 DS01 Application to strike the company off the register
01 Apr 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 1,000
01 Apr 2014 CH02 Director's details changed for Hendon Directors Limited on 4 July 2012
01 Apr 2014 CH03 Secretary's details changed for Mr Peter James Bennison on 1 July 2013
22 Nov 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Nov 2013 CH04 Secretary's details changed for Network Secretarial Services Limited on 4 November 2013
23 Oct 2013 CH04 Secretary's details changed for Network Secretarial Service Limited on 23 October 2013
22 Oct 2013 CH01 Director's details changed for Mr Peter James Bennison on 22 October 2013
22 Oct 2013 CH04 Secretary's details changed for Network Secretarial Service Limited on 22 October 2013
04 Oct 2013 CH01 Director's details changed for Mr Peter James Bennison on 4 October 2013
18 Sep 2013 AA01 Previous accounting period shortened from 31 December 2012 to 30 December 2012
17 Apr 2013 AP04 Appointment of Network Secretarial Service Limited as a secretary on 10 April 2013
10 Apr 2013 TM02 Termination of appointment of Jennifer Thornley as a secretary on 10 April 2013
21 Mar 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Jul 2012 TM02 Termination of appointment of Ann Wiggins as a secretary on 4 July 2012
17 Jul 2012 TM01 Termination of appointment of Edwin Simon Kohn as a director on 11 July 2012
17 Jul 2012 AP01 Appointment of Mr Peter James Bennison as a director on 11 July 2012
10 Jul 2012 TM02 Termination of appointment of a secretary
10 Jul 2012 AP03 Appointment of Jennifer Thornley as a secretary on 4 July 2012
26 Jun 2012 CH03 Secretary's details changed for Ann Bowers on 12 May 2012
23 Feb 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders