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BURLINGTON HOUSE ESTATES LIMITED

Company number 01639695

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
13 Dec 2017 DS01 Application to strike the company off the register
05 Dec 2017 AA Micro company accounts made up to 31 March 2017
20 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with no updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Jul 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-03
  • GBP 2
03 Jul 2016 CH01 Director's details changed for Mrs Gillian Margaret Williams on 1 August 2015
03 Jul 2016 CH03 Secretary's details changed for Mr Hugh Edward Williams on 1 August 2015
27 Apr 2016 AD01 Registered office address changed from Units Scf 1 & 2 South Core Western International Market Hayes Road Southall Middlesex UB2 5XJ to Inglewood Northern Heights Bourne End Bucks SL8 5LE on 27 April 2016
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 2
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 2
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Jun 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
06 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Jul 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
09 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
09 Jun 2010 AD02 Register inspection address has been changed
08 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
21 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
18 Jun 2009 363a Return made up to 30/05/09; full list of members