BURWOOD ROAD LIMITED filing history - Find and update company information

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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	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
16 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Sep 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
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	View PDF Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
01 Apr 2014	CH02	Director's details changed for Hendon Directors Limited on 4 July 2012	View PDF Director's details changed for Hendon Directors Limited on 4 July 2012 - link opens in a new window - 1 page (1 page)
01 Apr 2014	CH03	Secretary's details changed for Mr Peter James Bennison on 1 July 2013	View PDF Secretary's details changed for Mr Peter James Bennison on 1 July 2013 - link opens in a new window - 1 page (1 page)
22 Nov 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
04 Nov 2013	CH04	Secretary's details changed for Network Secretarial Services Limited on 4 November 2013	View PDF Secretary's details changed for Network Secretarial Services Limited on 4 November 2013 - link opens in a new window - 2 pages (2 pages)
23 Oct 2013	CH04	Secretary's details changed for Network Secretarial Service Limited on 23 October 2013	View PDF Secretary's details changed for Network Secretarial Service Limited on 23 October 2013 - link opens in a new window - 1 page (1 page)
22 Oct 2013	CH01	Director's details changed for Mr Peter James Bennison on 22 October 2013	View PDF Director's details changed for Mr Peter James Bennison on 22 October 2013 - link opens in a new window - 2 pages (2 pages)
22 Oct 2013	CH04	Secretary's details changed for Network Secretarial Service Limited on 22 October 2013	View PDF Secretary's details changed for Network Secretarial Service Limited on 22 October 2013 - link opens in a new window - 2 pages (2 pages)
04 Oct 2013	CH01	Director's details changed for Mr Peter James Bennison on 4 October 2013	View PDF Director's details changed for Mr Peter James Bennison on 4 October 2013 - link opens in a new window - 2 pages (2 pages)
18 Sep 2013	AA01	Previous accounting period shortened from 31 December 2012 to 30 December 2012	View PDF Previous accounting period shortened from 31 December 2012 to 30 December 2012 - link opens in a new window - 1 page (1 page)
17 Apr 2013	AP04	Appointment of Network Secretarial Service Limited as a secretary on 10 April 2013	View PDF Appointment of Network Secretarial Service Limited as a secretary on 10 April 2013 - link opens in a new window - 2 pages (2 pages)
10 Apr 2013	TM02	Termination of appointment of Jennifer Thornley as a secretary on 10 April 2013	View PDF Termination of appointment of Jennifer Thornley as a secretary on 10 April 2013 - link opens in a new window - 1 page (1 page)
21 Mar 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders	View PDF Annual return made up to 10 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
20 Jul 2012	TM02	Termination of appointment of Ann Wiggins as a secretary on 4 July 2012	View PDF Termination of appointment of Ann Wiggins as a secretary on 4 July 2012 - link opens in a new window - 2 pages (2 pages)
17 Jul 2012	TM01	Termination of appointment of Edwin Simon Kohn as a director on 11 July 2012	View PDF Termination of appointment of Edwin Simon Kohn as a director on 11 July 2012 - link opens in a new window - 1 page (1 page)
17 Jul 2012	AP01	Appointment of Mr Peter James Bennison as a director on 11 July 2012	View PDF Appointment of Mr Peter James Bennison as a director on 11 July 2012 - link opens in a new window - 2 pages (2 pages)
10 Jul 2012	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 2 pages (2 pages)
10 Jul 2012	AP03	Appointment of Jennifer Thornley as a secretary on 4 July 2012	View PDF Appointment of Jennifer Thornley as a secretary on 4 July 2012 - link opens in a new window - 3 pages (3 pages)
26 Jun 2012	CH03	Secretary's details changed for Ann Bowers on 12 May 2012	View PDF Secretary's details changed for Ann Bowers on 12 May 2012 - link opens in a new window - 2 pages (2 pages)
23 Feb 2012	AR01	Annual return made up to 10 February 2012 with full list of shareholders	View PDF Annual return made up to 10 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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