BURLINGTON NOMINEES LIMITED

Company number 01089636

Date	Type	Description	View / Download
27 Jul 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 May 2021	TM01	Termination of appointment of Ian Charles Blackman as a director on 1 May 2021	(1 page)
11 May 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 May 2021	DS01	Application to strike the company off the register	(1 page)
04 May 2021	TM01	Termination of appointment of Michael John Tovey as a director on 1 May 2021	(1 page)
04 May 2021	TM02	Termination of appointment of Ian Charles Blackman as a secretary on 1 May 2021	(1 page)
02 Apr 2021	AA	Accounts for a dormant company made up to 31 December 2020	(5 pages)
12 Mar 2021	CS01	Confirmation statement made on 11 March 2021 with no updates	(3 pages)
20 Jul 2020	PSC05	Change of details for Rsh Realisations Llp as a person with significant control on 17 July 2020	(2 pages)
20 Jul 2020	AD01	Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to 55 Baker Street London W1U 7EU on 20 July 2020	(1 page)
07 Apr 2020	AA	Accounts for a dormant company made up to 31 December 2019	(5 pages)
13 Mar 2020	CS01	Confirmation statement made on 11 March 2020 with no updates	(3 pages)
13 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2018	(5 pages)
12 Mar 2019	CS01	Confirmation statement made on 11 March 2019 with updates	(4 pages)
11 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)
21 Mar 2018	CS01	Confirmation statement made on 11 March 2018 with updates	(4 pages)
22 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
13 Mar 2017	CS01	Confirmation statement made on 11 March 2017 with updates	(5 pages)
12 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
31 Mar 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 90	(5 pages)
07 Sep 2015	CH01	Director's details changed for Michael John Tovey on 4 September 2015	(2 pages)
07 Sep 2015	CH03	Secretary's details changed for Mr Ian Charles Blackman on 4 September 2015	(1 page)
07 Sep 2015	CH01	Director's details changed for Mr Ian Charles Blackman on 4 September 2015	(2 pages)
07 Sep 2015	AD01	Registered office address changed from Russell Square House 10/12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 7 September 2015	(1 page)
11 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)