BURNHEAD PACKAGING SUPPLIES LIMITED: Filings

  • Overview

    Company NameBURNHEAD PACKAGING SUPPLIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03013132
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BURNHEAD PACKAGING SUPPLIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Notice of completion of voluntary arrangement

    10 pages1.4

    Notice to Registrar of companies voluntary arrangement taking effect

    10 pages1.1

    Total exemption small company accounts made up to Apr 30, 2015

    3 pagesAA

    Previous accounting period shortened from Jan 31, 2016 to Apr 30, 2015

    1 pagesAA01

    Total exemption small company accounts made up to Jan 31, 2015

    3 pagesAA

    Satisfaction of charge 3 in full

    4 pagesMR04

    Satisfaction of charge 7 in full

    4 pagesMR04

    Satisfaction of charge 4 in full

    4 pagesMR04

    Satisfaction of charge 6 in full

    4 pagesMR04

    Registered office address changed from 4 Stanton Court Stirling Road South Marston Industrial Estate Swindon Wiltshire SN3 4YH to 11/12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB on Mar 02, 2015

    1 pagesAD01

    All of the property or undertaking has been released and no longer forms part of charge 6

    5 pagesMR05

    Annual return made up to Jan 10, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2015

    Statement of capital on Jan 29, 2015

    • Capital: GBP 400,125
    SH01

    Director's details changed for Mr Kiritkumar Ramanbhai Patel on Jan 01, 2015

    2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2014

    3 pagesAA

    Annual return made up to Jan 10, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 10, 2014

    Statement of capital on Jan 10, 2014

    • Capital: GBP 400,125
    SH01

    Amended accounts made up to Jan 31, 2013

    7 pagesAAMD

    Annual return made up to Oct 31, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2013

    5 pagesAA

    Statement of capital following an allotment of shares on Jan 17, 2013

    • Capital: GBP 100,125
    3 pagesSH01

    Annual return made up to Jan 24, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    5 pagesAA

    Annual return made up to Jan 24, 2012 with full list of shareholders

    4 pagesAR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0