BURTON RETAIL LIMITED

Key Data

Status

Dissolved

Company No.

03424662

Incorporation date

26/08/1997

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/08/1997)

30/11/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/08/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

01/09/2022

Liquidators' statement of receipts and payments to 2022-06-28

View PDF (23 pages)

11/05/2022

Registered office address changed from Tower Bridge House St. Katharines Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on 2022-05-11

View PDF (2 pages)

14/07/2021

Registered office address changed from Colegrave House 70 Berners Street London W1T 3NL to Tower Bridge House St. Katharines Way London E1W 1DD on 2021-07-14

View PDF (2 pages)

13/07/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

13/07/2021

Resolutions

View PDF (1 pages)

13/07/2021

Statement of affairs

View PDF (10 pages)

23/04/2021

Termination of appointment of Rebecca Rose Flaherty as a secretary on 2021-04-21

View PDF (1 pages)

15/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

04/09/2019

Total exemption full accounts made up to 2018-09-01

View PDF (8 pages)

27/06/2019

Confirmation statement made on 2019-06-01 with updates

View PDF (4 pages)

17/01/2019

Director's details changed for Mrs Gillian Anne Hague on 2019-01-16

View PDF (2 pages)

12/12/2018

Termination of appointment of Michelle Jane Gammon as a director on 2018-12-05

View PDF (1 pages)

14/06/2018

Confirmation statement made on 2018-06-01 with updates

View PDF (4 pages)

06/06/2018

Total exemption full accounts made up to 2017-08-26

View PDF (11 pages)

13/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (5 pages)

07/06/2017

Full accounts made up to 2016-08-27

View PDF (15 pages)

19/08/2016

Director's details changed for Mrs Sally Marion Wightman on 2016-08-19

View PDF (2 pages)

09/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (8 pages)

08/06/2016

Full accounts made up to 2015-08-29

View PDF (12 pages)

05/06/2015

Full accounts made up to 2014-08-30

View PDF (12 pages)

04/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (8 pages)

19/12/2014

Appointment of Rebecca Rose Flaherty as a secretary on 2014-12-19

View PDF (2 pages)

19/12/2014

Termination of appointment of Anthony Gordon Farndon as a secretary on 2014-12-19

View PDF (1 pages)

02/12/2014

Appointment of Michelle Jane Gammon as a director on 2014-12-01

View PDF (2 pages)

27/11/2014

Director's details changed for Mrs Mary Julia Margaret Geraghty on 2014-11-18

View PDF (3 pages)

25/11/2014

Termination of appointment of Mary Julia Margaret Geraghty as a director on 2014-11-19

View PDF (1 pages)

28/10/2014

Appointment of Mr Anthony Gordon Farndon as a secretary on 2014-10-03

View PDF (2 pages)

28/10/2014

Termination of appointment of Gurpal Premi as a secretary on 2014-10-03

View PDF (1 pages)

26/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (8 pages)

04/06/2014

Full accounts made up to 2013-08-31

View PDF (12 pages)

09/08/2013

Appointment of Gurpal Premi as a secretary

View PDF (3 pages)

09/08/2013

Termination of appointment of Aisha Waldron as a secretary

View PDF (2 pages)

17/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (8 pages)

07/06/2013

Full accounts made up to 2012-08-25

View PDF (10 pages)

12/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (8 pages)

30/05/2012

Full accounts made up to 2011-08-27

View PDF (10 pages)

04/05/2012

Appointment of Mr Richard Dedombal as a director

View PDF (2 pages)

05/03/2012

Termination of appointment of Mark Healey as a director

View PDF (1 pages)

09/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (8 pages)

06/06/2011

Full accounts made up to 2010-08-28

View PDF (10 pages)

02/03/2011

Appointment of Mrs Sally Wightman as a director

View PDF (2 pages)

02/03/2011

Termination of appointment of Colin Duckels as a director

View PDF (1 pages)

25/01/2011

Director's details changed for Mrs Mary Julia Margaret Geraghty on 2011-01-25

View PDF (2 pages)

13/01/2011

Director's details changed for Mr Mark Anthony Healey on 2011-01-12

View PDF (2 pages)

12/01/2011

Director's details changed for Mrs Gillian Hague on 2011-01-12

View PDF (2 pages)

07/01/2011

Director's details changed for Mr Richard Leeroy Burchill on 2011-01-07

View PDF (2 pages)

07/01/2011

Director's details changed for Mrs Mary Julia Margaret Geraghty on 2011-01-07

View PDF (2 pages)

13/09/2010

Director's details changed for Mr Richard Leeroy Burchill on 2010-04-14

View PDF (2 pages)

08/07/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (7 pages)

20/05/2010

Full accounts made up to 2009-08-29

View PDF (10 pages)

25/03/2010

Rectified AP03 was removed from the public register on 22/08/2012 as it was done without the authority of the company

View PDF (0 pages)

07/12/2009

Termination of appointment of Kimberly Rodie as a secretary

View PDF (1 pages)

07/12/2009

Appointment of Miss Aisha Leah Waldron as a secretary

View PDF (1 pages)

01/06/2009

Return made up to 01/06/09; full list of members

View PDF (4 pages)

13/05/2009

Appointment terminated secretary michelle cox

View PDF (1 pages)

12/05/2009

Secretary's change of particulars / kimberly rodie / 12/05/2009

View PDF (1 pages)

25/02/2009

Full accounts made up to 2008-08-30

View PDF (9 pages)

19/01/2009

Resolutions

View PDF (33 pages)

14/11/2008

Secretary appointed kimberly donna rodie

View PDF (1 pages)

14/11/2008

Appointment terminated secretary jayabaduri bergamin

View PDF (1 pages)

17/06/2008

Return made up to 01/06/08; full list of members

View PDF (5 pages)

02/06/2008

Full accounts made up to 2007-09-01

View PDF (10 pages)

10/04/2008

Secretary appointed jayabaduri bergamin

View PDF (2 pages)

07/01/2008

New director appointed

View PDF (1 pages)

15/07/2007

Return made up to 01/06/07; no change of members

View PDF (8 pages)

03/03/2007

Secretary's particulars changed

View PDF (1 pages)

22/02/2007

Full accounts made up to 2006-09-02

View PDF (10 pages)

20/09/2006

Director resigned

View PDF (1 pages)

19/09/2006

New director appointed

View PDF (1 pages)

23/06/2006

Return made up to 01/06/06; full list of members

View PDF (8 pages)

19/05/2006

Full accounts made up to 2005-08-27

View PDF (9 pages)

10/03/2006

New director appointed

View PDF (2 pages)

02/03/2006

Director resigned

View PDF (1 pages)

27/10/2005

New director appointed

View PDF (2 pages)

21/10/2005

New director appointed

View PDF (3 pages)

20/10/2005

Director resigned

View PDF (1 pages)

31/08/2005

Secretary's particulars changed

View PDF (1 pages)

23/07/2005

Return made up to 01/06/05; full list of members

View PDF (6 pages)

23/07/2005

Director's particulars changed

View PDF (1 pages)

08/06/2005

Full accounts made up to 2004-08-28

View PDF (9 pages)

14/04/2005

New secretary appointed

View PDF (1 pages)

14/04/2005

Secretary resigned

View PDF (1 pages)

18/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

30/06/2004

Return made up to 01/06/04; full list of members

View PDF (6 pages)

29/06/2004

Full accounts made up to 2003-08-30

View PDF (9 pages)

09/01/2004

Director's particulars changed

View PDF (1 pages)

12/09/2003

New secretary appointed

View PDF (2 pages)

12/09/2003

Secretary resigned

View PDF (1 pages)

25/06/2003

Return made up to 01/06/03; full list of members

View PDF (6 pages)

28/03/2003

Full accounts made up to 2002-08-31

View PDF (10 pages)

27/01/2003

Auditor's resignation

View PDF (4 pages)

31/12/2002

Resolutions

View PDF (0 pages)

31/12/2002

Resolutions

View PDF (2 pages)

23/12/2002

Particulars of mortgage/charge

View PDF (17 pages)

23/12/2002

Declaration of assistance for shares acquisition

View PDF (17 pages)

23/12/2002

Resolutions

View PDF (0 pages)

23/12/2002

Resolutions

View PDF (2 pages)

18/12/2002

Director's particulars changed

View PDF (1 pages)

03/07/2002

Return made up to 01/06/02; no change of members

View PDF (5 pages)

15/04/2002

Resolutions

View PDF (0 pages)

15/04/2002

Resolutions

View PDF (0 pages)

15/04/2002

Resolutions

View PDF (0 pages)

15/04/2002

Resolutions

View PDF (0 pages)

15/04/2002

Resolutions

View PDF (1 pages)

03/04/2002

Director's particulars changed

View PDF (1 pages)

11/01/2002

Full accounts made up to 2001-08-25

View PDF (10 pages)

27/06/2001

Return made up to 01/06/01; full list of members

View PDF (6 pages)

05/04/2001

Full accounts made up to 2000-08-26

View PDF (10 pages)

15/11/2000

Director's particulars changed

View PDF (1 pages)

18/10/2000

Resolutions

View PDF (29 pages)

16/10/2000

New director appointed

View PDF (2 pages)

04/10/2000

Resolutions

View PDF (1 pages)

15/09/2000

Director's particulars changed

View PDF (1 pages)

14/09/2000

Registered office changed on 14/09/00 from: colegrave house 70 berners street london W1P 3AE

View PDF (1 pages)

12/09/2000

Secretary resigned

View PDF (1 pages)

12/09/2000

New secretary appointed

View PDF (2 pages)

25/08/2000

Secretary resigned

View PDF (1 pages)

25/08/2000

New secretary appointed

View PDF (2 pages)

04/07/2000

Accounts for a dormant company made up to 1999-08-28

View PDF (1 pages)

28/06/2000

Return made up to 01/06/00; full list of members

View PDF (9 pages)

05/01/2000

New secretary appointed

View PDF (2 pages)

05/01/2000

Secretary resigned

View PDF (1 pages)

29/07/1999

Certificate of change of name

View PDF (2 pages)

25/06/1999

Return made up to 01/06/99; no change of members

View PDF (7 pages)

07/06/1999

Accounts for a dormant company made up to 1998-08-26

View PDF (1 pages)

02/09/1998

Return made up to 26/08/98; full list of members

View PDF (8 pages)

02/02/1998

New director appointed

View PDF (2 pages)

02/02/1998

Secretary resigned;director resigned

View PDF (1 pages)

02/02/1998

New secretary appointed

View PDF (1 pages)

26/01/1998

Registered office changed on 26/01/98 from: 214 oxford street london W1N 9DF

View PDF (1 pages)

12/12/1997

Certificate of change of name

View PDF (2 pages)

17/10/1997

Resolutions

View PDF (41 pages)

03/10/1997

New director appointed

View PDF (5 pages)

02/10/1997

New secretary appointed;new director appointed

View PDF (5 pages)

02/10/1997

New director appointed

View PDF (5 pages)

02/10/1997

Secretary resigned

View PDF (1 pages)

02/10/1997

Director resigned

View PDF (1 pages)

02/10/1997

Registered office changed on 02/10/97 from: 60 tabernacle street london EC2A 4NB

View PDF (1 pages)

02/10/1997

Resolutions

View PDF (13 pages)

25/09/1997

Certificate of change of name

View PDF (2 pages)

26/08/1997

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

01/09/2018

Last change occurred

01/09/2018

Accounts

Total Exemption Full

Last made up date

01/09/2018

Next account date

01/09/2019

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BURTON RETAIL LIMITED

BURTON RETAIL LIMITED is an(a) Dissolved company incorporated on 26/08/1997 with the registered office located at 30 Old Bailey, London EC4M 7AU. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BURTON RETAIL LIMITED?

BURTON RETAIL LIMITED is currently Dissolved. It was registered on 26/08/1997 and dissolved on 30/11/2023.

Where is BURTON RETAIL LIMITED located?

BURTON RETAIL LIMITED is registered at 30 Old Bailey, London EC4M 7AU.

What does BURTON RETAIL LIMITED do?

BURTON RETAIL LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BURTON RETAIL LIMITED?

The latest filing was on 30/11/2023: Final Gazette dissolved following liquidation.