BURTON KITCHENWARE LIMITED

Company number 08080927

Date	Type	Description	View / Download
28 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Nov 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(16 pages)
23 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 20 December 2017	(10 pages)
13 Jan 2017	AD01	Registered office address changed from C/O C/O Ogden Fulfilment Ltd Unit 2 Dalton Lane Keighley BD21 4JH England to Booth & Co Coopers House Intake Lane Ossett West Yorkshire WF5 0RG on 13 January 2017	(2 pages)
06 Jan 2017	4.20	Statement of affairs with form 4.19	(5 pages)
06 Jan 2017	600	Appointment of a voluntary liquidator	(1 page)
06 Jan 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-12-21	(1 page)
04 Jan 2017	AP01	Appointment of Mr Peter Anthony Farrar as a director on 19 November 2016	(2 pages)
11 Nov 2016	CS01	Confirmation statement made on 11 November 2016 with updates	(7 pages)
11 Nov 2016	SH01	Statement of capital following an allotment of shares on 1 April 2016 GBP 4,000	(3 pages)
11 Nov 2016	AD01	Registered office address changed from C/O Ogden Fulfilment Ltd Unit 2 Acre Park Dalton Lane Keighley West Yorkshire BD21 4JH England to C/O C/O Ogden Fulfilment Ltd Unit 2 Dalton Lane Keighley BD21 4JH on 11 November 2016	(1 page)
11 Nov 2016	AD01	Registered office address changed from C/O C/O Ogden Fulfilment Ltd Unit 2 Acre Park Dalton Lane Keighley West Yorkshire BD1 4JH England to C/O Ogden Fulfilment Ltd Unit 2 Acre Park Dalton Lane Keighley West Yorkshire BD21 4JH on 11 November 2016	(1 page)
08 Nov 2016	AD01	Registered office address changed from Burton House 8 Church View Menston Ilkley West Yorkshire LS29 6EX to C/O C/O Ogden Fulfilment Ltd Unit 2 Acre Park Dalton Lane Keighley West Yorkshire BD1 4JH on 8 November 2016	(1 page)
28 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 3,370	(6 pages)
28 Jun 2016	SH01	Statement of capital following an allotment of shares on 1 April 2015 GBP 4,000	(3 pages)
28 Jun 2016	AP01	Appointment of Mr John Brian Whitaker as a director on 28 June 2016	(2 pages)
23 Jun 2016	TM01	Termination of appointment of John Brian Whitaker as a director on 22 June 2016	(1 page)
21 Jun 2016	TM01	Termination of appointment of Richard John Pearson Burton as a director on 21 June 2016	(1 page)
21 Jun 2016	AP01	Appointment of Mr John Brian Whitaker as a director on 21 June 2016	(2 pages)
29 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	(4 pages) Download iXBRL
20 Jan 2016	TM01	Termination of appointment of John William Stanley Raper as a director on 23 November 2015	(1 page)
23 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 1,335	(6 pages)
23 Jun 2015	AD02	Register inspection address has been changed from C/O Waters Accountancy Ltd Casterton Suit Clawthorpe Hall Business Centre Burton in Kendal Carnforth Lancashire LA6 1NU England to C/O Waters Accountancy Ltd Casterton Suite Chbc Clawthorpe Carnforth Lancs LA6 1NU	(1 page)
04 Jun 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 1,335	(6 pages)
04 Jun 2015	AD02	Register inspection address has been changed from C/O Burton Davy Silverdale Suite Clawthorpe Hall Business Centre Carnforth England LA6 1NU Great Britain to C/O Waters Accountancy Ltd Casterton Suit Clawthorpe Hall Business Centre Burton in Kendal Carnforth Lancashire LA6 1NU	(1 page)