BURTON UROLOGY CONSORTIUM LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Final Gazette dissolved via compulsory strike-off |
| 18/02/2518 February 2025 | Final Gazette dissolved via compulsory strike-off |
| 03/12/243 December 2024 | First Gazette notice for compulsory strike-off |
| 03/12/243 December 2024 | First Gazette notice for compulsory strike-off |
| 03/07/243 July 2024 | Micro company accounts made up to 2024-03-29 |
| 29/03/2429 March 2024 | Annual accounts for year ending 29 Mar 2024 |
| 08/12/238 December 2023 | Micro company accounts made up to 2023-03-29 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-05-24 with no updates |
| 29/03/2329 March 2023 | Annual accounts for year ending 29 Mar 2023 |
| 27/03/2327 March 2023 | Micro company accounts made up to 2022-03-29 |
| 27/01/2327 January 2023 | Registered office address changed from 12 12 Moore Road Anslow Burton-on-Trent Staffordshire DE13 9st United Kingdom to 12 Moore Road Anslow Burton-on-Trent Staffordshire on 2023-01-27 |
| 26/01/2326 January 2023 | Registered office address changed from 127a Manor Road Derby DE23 6BU England to 12 12 Moore Road Anslow Burton-on-Trent Staffordshire DE13 9st on 2023-01-26 |
| 28/12/2228 December 2022 | Director's details changed for Mr Aibak Abbas Khwaja on 2022-12-16 |
| 28/12/2228 December 2022 | Previous accounting period shortened from 2022-03-30 to 2022-03-29 |
| 28/12/2228 December 2022 | Registered office address changed from Meadow Covert Ashbourne Road Church Broughton Derby DE65 5AT England to 127a Manor Road Derby DE23 6BU on 2022-12-28 |
| 28/12/2228 December 2022 | Change of details for Mrs Shabana Sikandar Khwaja as a person with significant control on 2022-12-16 |
| 28/12/2228 December 2022 | Change of details for Mr Aibak Abbas Khwaja as a person with significant control on 2022-12-16 |
| 28/12/2228 December 2022 | Director's details changed for Mr Zill-E-Abbas Khwaja on 2022-12-16 |
| 28/12/2228 December 2022 | Director's details changed for Mrs Shabana Sikandar Khwaja on 2022-12-16 |
| 28/11/2228 November 2022 | Termination of appointment of Sikandar Abbas Khwaja as a director on 2022-10-31 |
| 29/03/2229 March 2022 | Annual accounts for year ending 29 Mar 2022 |
| 10/02/2210 February 2022 | Micro company accounts made up to 2021-03-30 |
| 29/11/2129 November 2021 | Previous accounting period shortened from 2021-03-31 to 2021-03-30 |
| 10/08/2110 August 2021 | First Gazette notice for compulsory strike-off |
| 10/08/2110 August 2021 | First Gazette notice for compulsory strike-off |
| 30/03/2130 March 2021 | Annual accounts for year ending 30 Mar 2021 |
| 29/03/2129 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 26/03/2126 March 2021 | DIRECTOR APPOINTED MR ZILL-E-ABBAS KHWAJA |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/12/1930 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/12/1813 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 24/05/1824 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AIBAK ABBAS KHWAJA |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 30/12/1730 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 05/07/175 July 2017 | DISS40 (DISS40(SOAD)) |
| 04/07/174 July 2017 | FIRST GAZETTE |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHABANA SIKANDAR KHWAJA |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/12/1629 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/05/164 May 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 28/12/1528 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 28/12/1528 December 2015 | REGISTERED OFFICE CHANGED ON 28/12/2015 FROM 17 FOREST SCHOOL STREET ROLLESTON-ON-DOVE BURTON-ON-TRENT STAFFORDSHIRE DE13 9AZ |
| 29/04/1529 April 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 20/11/1420 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/10/1429 October 2014 | DIRECTOR APPOINTED MR AIBAK ABBAS KHWAJA |
| 22/04/1422 April 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 04/12/134 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/05/133 May 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 22/11/1222 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/05/121 May 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 12/09/1112 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/04/1118 April 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 15/10/1015 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/06/103 June 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHABANA SIKANDAR KHWAJA / 01/10/2009 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR SIKANDAR ABBAS KHWAJA / 01/10/2009 |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR SIKANDAR ABBAS KHWAJA / 01/10/2009 |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHABANA SIKANDAR KHWAJA / 01/10/2009 |
| 10/05/1010 May 2010 | REGISTERED OFFICE CHANGED ON 10/05/2010 FROM 492 BEARWOOD ROAD BEARWOOD BIRMINGHAM B66 4HB |
| 27/07/0927 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/07/0921 July 2009 | DIRECTOR APPOINTED SHABANA SIKANDAR KHWAJA |
| 14/07/0914 July 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GUZANFAR CHOUDRY |
| 02/07/092 July 2009 | PREVSHO FROM 30/04/2009 TO 31/03/2009 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | DIRECTOR APPOINTED DR SIKANDAR ABBAS KHWAJA |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED SECRETARY KEY LEGAL SERVICES (SECRETARIAL) LTD |
| 08/05/088 May 2008 | REGISTERED OFFICE CHANGED ON 08/05/2008 FROM 20 STATION ROAD RADYR CARDIFF CF15 8AA |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED DIRECTOR KEY LEGAL SERVICES (NOMINEES) LTD |
| 08/05/088 May 2008 | DIRECTOR AND SECRETARY APPOINTED GUZANFAR ALI CHOUDRY |
| 11/04/0811 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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