| Name: |
BURRELLS WHARF LIMITED
BURRELLS WHARF LTD |
| Address: | FLAT 7,, 36 BUCKINGHAM GATE, LONDON, SW1E 6PB |
| Incorporation Date: | 2003-08-18 |
| date | name | form type |
| 2015-05-19 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-04-03 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-01 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-05-06 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2014-09-11 | 10/09/14 FULL LIST | AR01 |
| 2014-10-03 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-06-17 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-08-15 | 15/08/13 FULL LIST | AR01 |
| 2012-07-19 | 19/07/12 FULL LIST | AR01 |
| 2012-08-12 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-07-06 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-07-29 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH MARRIOTT | TM02 |
| 2011-07-29 | 26/06/11 FULL LIST | AR01 |
| 2010-02-11 | REGISTERED OFFICE CHANGED ON 11/02/2010 FROMFLAT 16A36 BUCKINGHAM GATELONDONSW1E 6PB | AD01 |
| 2010-08-27 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROBERT FINN / 01/01/2010 | CH01 |
| 2010-08-27 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH JOANNE MARRIOTT / 01/01/2010 | CH03 |
| 2010-08-27 | 26/06/10 FULL LIST | AR01 |
| 2010-12-13 | 31/03/10 TOTAL EXEMPTION FULL | AA |
| 2009-07-15 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-08-03 | 31/03/09 TOTAL EXEMPTION FULL | AA |
| 2008-06-26 | 31/03/08 TOTAL EXEMPTION FULL | AA |
| 2008-06-27 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-08 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-09-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-08-21 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS | 363a |
| 2006-01-25 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-02-21 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2005-10-14 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS | 363a |
| 2004-10-01 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS | 363s |
| 2004-02-12 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04 | 225 |
| 2003-08-21 | SECRETARY RESIGNED | 288b |
| 2003-08-21 | NEW SECRETARY APPOINTED | 288a |
| 2003-08-18 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-08-21 | NEW DIRECTOR APPOINTED | 288a |
| 2003-08-21 | DIRECTOR RESIGNED | 288b |
Last update: 2022-08-11 13:49:41