Companies House does not verify the accuracy of the information filed

BURTON PEAKE LIMITED

Company number 11056408

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Dec 2023	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)
03 Oct 2023	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)
21 Sep 2023	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 - 1 page (1 page)
23 May 2023	PSC04	Change of details for Zoe Burton as a person with significant control on 23 May 2023	View PDF Change of details for Zoe Burton as a person with significant control on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with no updates	View PDF Confirmation statement made on 8 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Dec 2021	CS01	Confirmation statement made on 8 November 2021 with no updates	View PDF Confirmation statement made on 8 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Nov 2020	CS01	Confirmation statement made on 8 November 2020 with no updates	View PDF Confirmation statement made on 8 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with updates	View PDF Confirmation statement made on 8 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
21 Oct 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
08 Aug 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Nov 2018	CS01	Confirmation statement made on 8 November 2018 with updates	View PDF Confirmation statement made on 8 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
09 Oct 2018	PSC04	Change of details for Zoe Burton as a person with significant control on 28 September 2018	View PDF Change of details for Zoe Burton as a person with significant control on 28 September 2018 - link opens in a new window - 2 pages (2 pages)
09 Oct 2018	PSC01	Notification of Michael John Peake as a person with significant control on 28 September 2018	View PDF Notification of Michael John Peake as a person with significant control on 28 September 2018 - link opens in a new window - 2 pages (2 pages)
09 Oct 2018	PSC04	Change of details for Zoe Burton as a person with significant control on 9 October 2018	View PDF Change of details for Zoe Burton as a person with significant control on 9 October 2018 - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	AP01	Appointment of Dr Michael John Peake as a director on 28 September 2018	View PDF Appointment of Dr Michael John Peake as a director on 28 September 2018 - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	SH01	Statement of capital following an allotment of shares on 28 September 2018 GBP 2	View PDF Statement of capital following an allotment of shares on 28 September 2018 GBP 2 - link opens in a new window - 3 pages (3 pages)
12 Jun 2018	AA01	Current accounting period extended from 30 November 2018 to 31 March 2019	View PDF Current accounting period extended from 30 November 2018 to 31 March 2019 - link opens in a new window - 1 page (1 page)
04 Jun 2018	CH01	Director's details changed for Zoe Burton on 1 June 2018	View PDF Director's details changed for Zoe Burton on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
01 Jun 2018	AD01	Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom to Jamesons House Compton Way Witney Oxfordshire OX28 3AB on 1 June 2018	View PDF Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom to Jamesons House Compton Way Witney Oxfordshire OX28 3AB on 1 June 2018 - link opens in a new window - 1 page (1 page)
09 Nov 2017	NEWINC	Incorporation Statement of capital on 2017-11-09 GBP 1	View PDF Incorporation Statement of capital on 2017-11-09 GBP 1 - link opens in a new window - 25 pages (25 pages)

Cookies on Companies House services

BURTON PEAKE LIMITED

Filter by category