Burton Wold Extension Limited

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dissolved
Unknown

Burton Wold Extension Limited

05943003•Private Limited With Share Capital

C/O Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, WD48LR

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Incorporated

21/09/2006

Company Age

19 years

Directors

1

Employees

—

SIC Code

35110

Risk

not scored

Company Overview

Registration, classification & business activity

Burton Wold Extension Limited (05943003) is a private limited with share capital incorporated on 21/09/2006 (19 years old) and registered in kings langley, WD48LR. The company operates under SIC code 35110 and is classified as Unknown.

Private Limited With Share Capital
SIC: 35110
Unknown
Incorporated 21/09/2006
WD48LR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
J
joseph paul hardy
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:24-09-2024
Gazette Notice Voluntary
Category:Gazette
Date:09-07-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:26-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-09-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:27-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2016
Change Sail Address Company With New Address
Category:Address
Date:22-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-10-2015
Appoint Person Secretary Company With Name
Category:Officers
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2014
Memorandum Articles
Category:Incorporation
Date:30-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-11-2013
Termination Director Company With Name
Category:Officers
Date:27-11-2013
Termination Director Company With Name
Category:Officers
Date:27-11-2013
Resolution
Category:Resolution
Date:07-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2013
Termination Director Company With Name
Category:Officers
Date:03-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2013
Capital Alter Shares Subdivision
Category:Capital
Date:16-07-2013
Termination Director Company With Name
Category:Officers
Date:10-07-2013
Termination Director Company With Name
Category:Officers
Date:10-07-2013
Termination Director Company With Name
Category:Officers
Date:10-07-2013
Termination Secretary Company With Name
Category:Officers
Date:10-07-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:10-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:29-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2010
Termination Secretary Company With Name
Category:Officers
Date:11-10-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:03-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2009
Legacy
Category:Officers
Date:24-12-2008
Legacy
Category:Officers
Date:24-12-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:12-12-2008
Legacy
Category:Annual Return
Date:16-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2008
Legacy
Category:Annual Return
Date:21-09-2007
Legacy
Category:Capital
Date:18-01-2007
Legacy
Category:Officers
Date:18-01-2007
Legacy
Category:Officers
Date:14-11-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:23-10-2006
Legacy
Category:Officers
Date:12-10-2006
Legacy
Category:Officers
Date:25-09-2006
Legacy
Category:Officers
Date:25-09-2006

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2024
Filing Date19/08/2023
Latest Accounts31/12/2022

Trading Addresses

C/O Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire Wd4 8Lr, WD48LRRegistered

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Contact

C/O Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, WD48LR