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BURLINGTON NOMINEES (EUROPE) LIMITED

Company number 04550442

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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)
22 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jul 2011 DS01 Application to strike the company off the register
21 Dec 2010 AD01 Registered office address changed from 32 Aston Avenue Kenton Middlesex HA3 0DB on 21 December 2010
15 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
08 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
Statement of capital on 2010-11-08
  • GBP 1
24 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
03 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for Margaret Patel on 3 November 2009
26 Jan 2009 AA Accounts made up to 31 March 2008
12 Nov 2008 363a Return made up to 30/10/08; full list of members
18 Jan 2008 AA Accounts made up to 31 March 2007
21 Nov 2007 363a Return made up to 30/10/07; full list of members
21 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
30 Oct 2006 363a Return made up to 30/10/06; full list of members
31 Oct 2005 363a Return made up to 01/10/05; full list of members
22 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
29 Oct 2004 363s Return made up to 01/10/04; full list of members
11 Jun 2004 AA Accounts made up to 31 March 2004
11 Jun 2004 225 Accounting reference date extended from 31/10/03 to 31/03/04
14 Nov 2003 363s Return made up to 01/10/03; full list of members
13 Jan 2003 288a New director appointed
22 Dec 2002 288a New secretary appointed
22 Dec 2002 288b Secretary resigned
22 Dec 2002 288b Director resigned