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 |
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