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BURLINGTON FINE PAINTINGS LIMITED

Company number 01818890

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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)
24 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
25 Feb 2016 DS01 Application to strike the company off the register
27 Jan 2016 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2
29 Dec 2014 AA Accounts for a dormant company made up to 30 September 2014
10 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 2
11 Mar 2014 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 2
03 Dec 2013 AA Accounts for a dormant company made up to 30 September 2013
12 Mar 2013 AR01 Annual return made up to 5 December 2012 with full list of shareholders
12 Mar 2013 AD01 Registered office address changed from Dukes Court 3Rd Floor North 32 Duke Street St James's London SW1Y 6DF United Kingdom on 12 March 2013
26 Feb 2013 AA Accounts for a dormant company made up to 30 September 2012
01 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
20 Feb 2012 AR01 Annual return made up to 5 December 2011 with full list of shareholders
20 Feb 2012 AD01 Registered office address changed from 12 Burlington Gardens London W1S 3EY on 20 February 2012
20 Feb 2012 AP01 Appointment of Mr James Selwyn Lloyd as a director
20 Feb 2012 TM01 Termination of appointment of Michael Day as a director
20 Feb 2012 TM02 Termination of appointment of Michael Day as a secretary
20 Feb 2012 TM01 Termination of appointment of Angus Lloyd as a director
12 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
18 Dec 2010 AR01 Annual return made up to 5 December 2010 with full list of shareholders
29 Dec 2009 AA Accounts for a dormant company made up to 30 September 2009
24 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for Angus Selwyn Lloyd on 2 October 2009
17 Dec 2009 CH01 Director's details changed for Michael John Day on 10 November 2009
17 Dec 2009 CH03 Secretary's details changed for Michael John Day on 10 November 2009