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BURLINGTON ESTATES LIMITED

Company number 02231152

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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)
06 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
06 Mar 2017 4.71 Return of final meeting in a members' voluntary winding up
05 Apr 2016 AA Total exemption small company accounts made up to 23 February 2016
05 Apr 2016 AA01 Previous accounting period shortened from 31 July 2016 to 23 February 2016
05 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
17 Mar 2016 AD01 Registered office address changed from 3 Northumberland Buildings Bath Somerset BA1 2JB to Unit 8B Marina Court Castle Street Hull HU1 1TJ on 17 March 2016
15 Mar 2016 4.70 Declaration of solvency
15 Mar 2016 600 Appointment of a voluntary liquidator
15 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-24
29 Feb 2016 MR04 Satisfaction of charge 9 in full
19 Nov 2015 MR04 Satisfaction of charge 1 in full
19 Nov 2015 MR04 Satisfaction of charge 6 in full
20 Apr 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 80,200
18 Dec 2014 AA Full accounts made up to 31 July 2014
26 Sep 2014 AA01 Previous accounting period shortened from 24 August 2014 to 31 July 2014
20 Jun 2014 AD01 Registered office address changed from 29 Gay Street Bath Banes BA1 2NT on 20 June 2014
19 May 2014 AA Total exemption small company accounts made up to 24 August 2013
04 Apr 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 80,200
29 Apr 2013 AA Total exemption small company accounts made up to 24 August 2012
17 Apr 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
29 May 2012 AD01 Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom on 29 May 2012
13 Mar 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
31 Oct 2011 AA Total exemption full accounts made up to 24 August 2011
16 Mar 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
30 Dec 2010 AA Total exemption full accounts made up to 24 August 2010