BURATTI GROUP HOLDINGS LIMITED


Registered number: 03641641
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Name: BURATTI GROUP HOLDINGS LIMITED
BURATTI GROUP HOLDINGS LTD
Address: GLEN YEAT EVESHAM ROAD, DODWELL, STRATFORD-UPON-AVON, WARWICKSHIRE, ENGLAND, CV37 9SZ
Incorporation Date: 1998-10-01

Company status: Dissolved


Company Documents

date name form type
2017-06-20 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-03-16 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 AA
2017-03-24 APPLICATION FOR STRIKING-OFF DS01
2017-04-04 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-03-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 AA
2016-08-30 REGISTERED OFFICE CHANGED ON 30/08/2016 FROMHISTORIC HATTON MANOR HATTONCOTES HEATHSTAFFORDSTAFFORDSHIREST21 6SD AD01
2016-10-01 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES CS01
2015-10-01 01/10/15 FULL LIST AR01
2015-03-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 AA
2014-10-06 01/10/14 FULL LIST AR01
2014-03-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 AA
2013-03-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 AA
2013-10-02 01/10/13 FULL LIST AR01
2012-03-13 30/06/11 TOTAL EXEMPTION SMALL AA
2012-02-06 REGISTERED OFFICE CHANGED ON 06/02/2012 FROMHISTORIC HATTON MANORHATTONSTONESTAFFORDSHIREST21 6SD AD01
2012-10-05 01/10/12 FULL LIST AR01
2011-11-03 01/10/11 FULL LIST AR01
2011-03-24 30/06/10 TOTAL EXEMPTION SMALL AA
2010-03-16 30/06/09 TOTAL EXEMPTION SMALL AA
2010-01-27 DIRECTOR'S CHANGE OF PARTICULARS / MR ANGELO BURATTI / 01/10/2009 CH01
2010-10-21 01/10/10 FULL LIST AR01
2009-10-26 01/10/09 FULL LIST AR01
2009-09-05 30/06/06 TOTAL EXEMPTION SMALL AA
2009-10-23 DIRECTOR'S CHANGE OF PARTICULARS / MR ANGELO BURATTI / 19/03/2008 CH01
2009-09-05 30/06/08 TOTAL EXEMPTION SMALL AA
2009-05-19 FIRST GAZETTE GAZ1
2009-09-05 30/06/07 TOTAL EXEMPTION SMALL AA
2009-08-29 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2008-03-05 APPLICATION FOR STRIKING-OFF 652a
2008-08-18 WITHDRAWAL OF APPLICATION FOR STRIKING OFF 652C
2008-05-14 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2008-08-19 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2008-11-24 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS 363a
2007-11-07 RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS 363s
2006-11-23 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS 363s
2006-11-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2006-02-17 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2005-11-09 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS 363s
2005-02-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2004-05-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2004-05-27 NEW SECRETARY APPOINTED 288a
2004-11-09 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS 363s
2004-05-27 SECRETARY RESIGNED 288b
2003-11-13 RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS 363s
2003-05-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 AA
2002-11-06 RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS 363s
2002-05-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 AA
2001-05-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 AA
2001-10-17 RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS 363s
2000-10-26 RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS 363s
2000-05-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 AA
2000-04-07 PARTICULARS OF MORTGAGE/CHARGE 395
1999-07-16 ACC. REF. DATE SHORTENED FROM 31/10/99 TO 30/06/99 225
1999-07-06 REGISTERED OFFICE CHANGED ON 06/07/99 FROM:HANCOX ALCESTER ROADPORTWAYBIRMINGHAM WEST MIDLANDSB48 7JA 287
1999-10-21 RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS 363s
1998-10-06 SECRETARY RESIGNED 288b
1998-10-01 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1998-11-16 AD 01/10/98---------£ SI 98@1=98£ IC 2/100 88(2)R

Last update: 2020-01-28 13:03:09