BURTON'S ACQUISITIONS LIMITED

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Company Documents

DateDescription
08/08/258 August 2025 NewFinal Gazette dissolved following liquidation

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08/08/258 August 2025 NewFinal Gazette dissolved following liquidation

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08/05/258 May 2025 Return of final meeting in a members' voluntary winding up

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02/08/242 August 2024 Termination of appointment of Sarah Ann Spittle as a director on 2024-07-25

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19/06/2419 June 2024 Registered office address changed from 74-78 Victoria Street St Albans Herts AL1 3XH to Pearl Assurance House 319 Ballards Lane London N12 8LY on 2024-06-19

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18/06/2418 June 2024 Declaration of solvency

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18/06/2418 June 2024 Resolutions

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18/06/2418 June 2024 Resolutions

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18/06/2418 June 2024 Appointment of a voluntary liquidator

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16/11/2316 November 2023 Cessation of Giovanni Ferrero Belgium as a person with significant control on 2023-10-26

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16/11/2316 November 2023 Change of details for Burton's Holdings Limited as a person with significant control on 2023-10-26

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26/10/2326 October 2023 Resolutions

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26/10/2326 October 2023

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26/10/2326 October 2023 Statement of capital on 2023-10-26

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26/10/2326 October 2023

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26/10/2326 October 2023 Resolutions

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17/05/2317 May 2023 Accounts for a dormant company made up to 2022-08-27

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05/04/235 April 2023 Confirmation statement made on 2023-03-15 with updates

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31/03/2331 March 2023 Appointment of Mr Gabriele Pace as a director on 2023-03-27

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03/10/223 October 2022 Accounts for a dormant company made up to 2021-12-31

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21/09/2221 September 2022 Appointment of Mrs Sarah Ann Spittle as a director on 2022-09-15

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06/05/226 May 2022 Termination of appointment of Simon Leon Browne as a director on 2022-04-29

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06/05/226 May 2022 Termination of appointment of Nicholas Peter Field as a director on 2022-04-29

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25/02/2225 February 2022 Appointment of Mr Andrea Racca as a director on 2022-02-09

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25/02/2225 February 2022 Appointment of Mr Christophe Neumann as a director on 2022-02-09

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01/10/211 October 2021 Accounts for a dormant company made up to 2020-12-26

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26/07/2126 July 2021 Notification of Giovanni Ferrero Belgium as a person with significant control on 2021-06-21

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26/07/2126 July 2021 Notification of Burton's Holdings Limited as a person with significant control on 2021-06-21

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25/07/2125 July 2021 Cessation of Ontario Teachers Pension Plan Board as a person with significant control on 2021-06-21

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07/04/157 April 2015 23/02/15 CHANGES

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16/10/1416 October 2014 AUDITOR'S RESIGNATION

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15/10/1415 October 2014 SECTION 519

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14/10/1414 October 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/10/1413 October 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/10/143 October 2014 FULL ACCOUNTS MADE UP TO 28/12/13

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19/09/1419 September 2014 REDUCE ISSUED CAPITAL 19/09/2014

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19/09/1419 September 2014 19/09/14 STATEMENT OF CAPITAL GBP 207.62

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19/09/1419 September 2014 SOLVENCY STATEMENT DATED 19/09/14

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19/09/1419 September 2014 SOLVENCY STATEMENT DATED 19/09/14

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19/09/1419 September 2014 SOLVENCY STATEMENT DATED 19/09/14

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19/09/1419 September 2014 19/09/14 STATEMENT OF CAPITAL GBP 63442.20

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19/09/1419 September 2014 STATEMENT BY DIRECTORS

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19/09/1419 September 2014 STATEMENT BY DIRECTORS

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19/09/1419 September 2014 STATEMENT BY DIRECTORS

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19/09/1419 September 2014 19/09/14 STATEMENT OF CAPITAL GBP 140666.67

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19/09/1419 September 2014 REDUCE ISSUED CAPITAL 19/09/2014

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19/09/1419 September 2014 REDUCE ISSUED CAPITAL 19/09/2014

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14/05/1414 May 2014 APPOINTMENT TERMINATED, SECRETARY JAMES GREEN

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16/04/1416 April 2014 DIRECTOR APPOINTED NICHOLAS PETER FIELD

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16/04/1416 April 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES GREEN

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13/03/1413 March 2014 Annual return made up to 23 February 2014 with full list of shareholders

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24/01/1424 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 061256210004

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21/01/1421 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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13/01/1413 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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20/12/1320 December 2013 ADOPT ARTICLES 27/11/2013

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27/11/1327 November 2013 AMENDED FULL ACCOUNTS MADE UP TO 02/01/10

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27/11/1327 November 2013 AMENDED FULL ACCOUNTS MADE UP TO 01/01/11

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27/11/1327 November 2013 AMENDED FULL ACCOUNTS MADE UP TO 31/12/11

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27/11/1327 November 2013 AMENDED FULL ACCOUNTS MADE UP TO 29/12/12

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08/10/138 October 2013 ALTER ARTICLES 23/09/2013

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13/09/1313 September 2013 FULL ACCOUNTS MADE UP TO 29/12/12

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04/03/134 March 2013 Annual return made up to 23 February 2013 with full list of shareholders

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02/10/122 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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05/03/125 March 2012 Annual return made up to 23 February 2012 with full list of shareholders

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29/09/1129 September 2011 FULL ACCOUNTS MADE UP TO 01/01/11

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30/03/1130 March 2011 Annual return made up to 23 February 2011 with full list of shareholders

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06/10/106 October 2010 FULL ACCOUNTS MADE UP TO 02/01/10

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12/07/1012 July 2010 APPOINTMENT TERMINATED, DIRECTOR JASPAL CHADA

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17/03/1017 March 2010 Annual return made up to 23 February 2010 with full list of shareholders

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11/03/1011 March 2010 CHANGE PERSON AS DIRECTOR

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04/03/104 March 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL KITCHENER

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04/11/094 November 2009 DIRECTOR APPOINTED BENEDICT ROBERT CLARKE

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03/11/093 November 2009 FULL ACCOUNTS MADE UP TO 03/01/09

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20/10/0920 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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16/10/0916 October 2009 NC INC ALREADY ADJUSTED

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23/03/0923 March 2009 RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS

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30/10/0830 October 2008 FULL ACCOUNTS MADE UP TO 29/12/07

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27/05/0827 May 2008 RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS

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03/02/083 February 2008 NEW SECRETARY APPOINTED

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03/02/083 February 2008 NEW DIRECTOR APPOINTED

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11/01/0811 January 2008 SECRETARY RESIGNED

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07/12/077 December 2007 REGISTERED OFFICE CHANGED ON 07/12/07 FROM:
CENTRIUM HOUSE
CENTRIUM BUSINESS PARK
GRIFFITHS WAY
ST ALBANS HERTFORDSHIRE AL1 2RD

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26/07/0726 July 2007 NEW SECRETARY APPOINTED

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26/07/0726 July 2007 SECRETARY RESIGNED

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22/06/0722 June 2007 REGISTERED OFFICE CHANGED ON 22/06/07 FROM:
ALMACK HOUSE
28 KING STREET
LONDON
SW1Y 6XA

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16/05/0716 May 2007 ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07

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30/04/0730 April 2007 NEW SECRETARY APPOINTED

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30/04/0730 April 2007 SECRETARY RESIGNED

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27/04/0727 April 2007 ￯﾿ﾽ NC 1000/23003401
16/

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27/04/0727 April 2007 SECRETARY RESIGNED

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27/04/0727 April 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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27/04/0727 April 2007 DISAPPLICATION OF PRE-EMPTION RIGHTS

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27/04/0727 April 2007 PURCHASE AGREEMENT 16/03/07

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27/04/0727 April 2007 DIRECTOR RESIGNED

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27/04/0727 April 2007 NC INC ALREADY ADJUSTED
16/03/07

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27/04/0727 April 2007 NEW DIRECTOR APPOINTED

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27/04/0727 April 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/04/0727 April 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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26/04/0726 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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20/04/0720 April 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/04/0710 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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19/03/0719 March 2007 REGISTERED OFFICE CHANGED ON 19/03/07 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU

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09/03/079 March 2007 NEW DIRECTOR APPOINTED

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09/03/079 March 2007 DIRECTOR RESIGNED

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09/03/079 March 2007 SECRETARY RESIGNED

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08/03/078 March 2007 COMPANY NAME CHANGED
METERFRONT LIMITED
CERTIFICATE ISSUED ON 08/03/07

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08/03/078 March 2007 NEW SECRETARY APPOINTED

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23/02/0723 February 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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