Gkp (Luton) Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 23, 1996)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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Last balance sheet date | 2012-08-31 | |
Cash in hand | £56,613 | +11.95% |
Net Worth | £54,781 | +10.84% |
Liabilities | £1,832 | +45.19% |
Total assets | £56,613 | +11.95% |
Shareholder's funds | £54,781 | +10.84% |
Total liabilities | £1,832 | +45.19% |
BURBAGE & COMPANY LIMITED
Company type |
Private Limited Company, Dissolved |
Company Number |
02456871 |
Record last updated |
Friday, November 6, 2015 4:09:18 PM UTC |
Official Address |
5 First Floor Doolittle Yard Froghall Road Ampthill
There are 425 companies registered at this street
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Locality |
Ampthill |
Region |
Central Bedfordshire, England |
Postal Code |
MK452NW
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Sector |
Other business support service activities n.e.c. |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Notices |
Nov 6, 2015 |
Final meetings
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Notices |
Mar 31, 2015 |
Notices to creditors
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Notices |
Mar 31, 2015 |
Appointment of liquidators
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Notices |
Mar 31, 2015 |
Resolutions for winding-up
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Registry |
Feb 20, 2015 |
Change of accounting reference date
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Registry |
Jan 5, 2015 |
Annual return
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Financials |
Sep 22, 2014 |
Annual accounts
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Financials |
Apr 30, 2014 |
Annual accounts 2456...
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Registry |
Jan 3, 2014 |
Annual return
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Financials |
Feb 1, 2013 |
Annual accounts
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Registry |
Jan 7, 2013 |
Annual return
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Financials |
Apr 16, 2012 |
Annual accounts
|  |
Registry |
Jan 10, 2012 |
Annual return
|  |
Financials |
Mar 2, 2011 |
Annual accounts
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Registry |
Jan 4, 2011 |
Annual return
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Registry |
Jan 17, 2010 |
Annual return 2456...
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Financials |
Jan 13, 2010 |
Annual accounts
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Registry |
Nov 5, 2009 |
Change of particulars for director
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Registry |
Nov 5, 2009 |
Change of particulars for director 2456...
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Registry |
Oct 28, 2009 |
Resignation of one Secretary
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Registry |
Sep 30, 2009 |
Resignation of a woman
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Financials |
May 21, 2009 |
Annual accounts
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Registry |
Feb 11, 2009 |
Annual return
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Financials |
Mar 12, 2008 |
Annual accounts
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Registry |
Jan 10, 2008 |
Annual return
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Financials |
May 8, 2007 |
Annual accounts
|  |
Registry |
Jan 12, 2007 |
Annual return
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Registry |
Jun 16, 2006 |
Change in situation or address of registered office
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Financials |
May 31, 2006 |
Annual accounts
|  |
Registry |
Feb 13, 2006 |
Annual return
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Registry |
Nov 8, 2005 |
Change of accounting reference date
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Registry |
Jan 18, 2005 |
Annual return
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Registry |
Jul 29, 2004 |
Appointment of a director
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Registry |
Jul 6, 2004 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Jun 14, 2004 |
Appointment of a woman as Director
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Financials |
May 12, 2004 |
Annual accounts
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Registry |
Jan 14, 2004 |
Annual return
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Registry |
Oct 13, 2003 |
Company name change
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Registry |
Oct 13, 2003 |
Change of name certificate
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Financials |
Sep 18, 2003 |
Annual accounts
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Registry |
Jan 7, 2003 |
Annual return
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Registry |
Dec 31, 2002 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Dec 12, 2002 |
Annual accounts
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Registry |
Sep 20, 2002 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Feb 21, 2002 |
Annual return
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Registry |
Jan 11, 2002 |
Resignation of a secretary
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Registry |
Jan 11, 2002 |
Appointment of a woman
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Registry |
Jan 11, 2002 |
Resignation of one Secretary (a man)
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Registry |
Jan 11, 2002 |
Appointment of a secretary
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Financials |
Aug 24, 2001 |
Annual accounts
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Registry |
Jan 15, 2001 |
Annual return
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Financials |
Jun 13, 2000 |
Annual accounts
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Registry |
Jan 24, 2000 |
Annual return
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Financials |
Oct 18, 1999 |
Annual accounts
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Registry |
Jan 8, 1999 |
Annual return
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Financials |
Jan 8, 1999 |
Annual accounts
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Financials |
Feb 6, 1998 |
Annual accounts 2456...
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Registry |
Feb 6, 1998 |
Appointment of a secretary
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Registry |
Feb 6, 1998 |
Resignation of a director
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Registry |
Feb 6, 1998 |
Annual return
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Registry |
Feb 6, 1998 |
Resignation of a director
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Registry |
Feb 6, 1998 |
Resignation of a director 2456...
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Registry |
Feb 6, 1998 |
Registered office changed
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Registry |
May 1, 1997 |
Resignation of one Chartered Accountant and one Director (a man)
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Registry |
May 1, 1997 |
Appointment of a man as Secretary
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Registry |
Jan 10, 1997 |
Annual return
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Financials |
Dec 23, 1996 |
Annual accounts
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Financials |
Mar 4, 1996 |
Annual accounts 2456...
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Registry |
Jan 8, 1996 |
Annual return
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Registry |
Jan 18, 1995 |
Annual return 2456...
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Registry |
Jun 24, 1994 |
Director resigned, new director appointed
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Registry |
May 31, 1994 |
Appointment of a man as Secretary
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Registry |
May 31, 1994 |
Resignation of one Chartered Accountant and one Director (a man)
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Registry |
May 17, 1994 |
Elective resolution
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Financials |
May 16, 1994 |
Annual accounts
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Registry |
Jan 17, 1994 |
Annual return
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Financials |
Jul 19, 1993 |
Annual accounts
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Registry |
May 12, 1993 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
May 12, 1993 |
Director resigned, new director appointed
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Registry |
May 3, 1993 |
Appointment of a man as Director and Chartered Accountant
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Registry |
Jan 12, 1993 |
Annual return
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Financials |
Jun 15, 1992 |
Annual accounts
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Registry |
Jan 10, 1992 |
Annual return
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Registry |
Oct 15, 1991 |
Exemption from appointing auditors
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Financials |
Oct 15, 1991 |
Annual accounts
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Registry |
Jan 28, 1991 |
Annual return
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Registry |
Jan 2, 1991 |
Three appointments: 3 men
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Registry |
Jun 20, 1990 |
Notice of accounting reference date
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Registry |
Feb 15, 1990 |
Change in situation or address of registered office
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Registry |
Feb 15, 1990 |
Director resigned, new director appointed
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