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BURLINGTON GARDENS NOMINEE 2 LIMITED

Company number 05139955

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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)
18 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2010 DS01 Application to strike the company off the register
15 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
11 Jun 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
Statement of capital on 2010-06-11
  • GBP 1
11 Jun 2010 CH04 Secretary's details changed for Hermes Secretariat Limited on 27 May 2010
09 Jun 2010 AP01 Appointment of Mr David Leonard Grose as a director
08 Jun 2010 TM01 Termination of appointment of Timothy Lineham as a director
27 May 2009 363a Return made up to 27/05/09; full list of members
04 Feb 2009 AA Accounts made up to 31 December 2008
20 Aug 2008 288c Director's Change of Particulars / stephen allen / 31/07/2008 / HouseName/Number was: , now: 9; Street was: 4 mulberry close, now: walden way; Area was: gidea park, now: ; Post Town was: romford, now: hornchurch; Post Code was: RM2 6DX, now: RM11 2LB; Country was: , now: united kingdom
01 Aug 2008 AA Accounts made up to 31 December 2007
28 May 2008 363a Return made up to 27/05/08; full list of members
01 Feb 2008 288b Director resigned
06 Sep 2007 AA Accounts made up to 31 December 2006
30 May 2007 363a Return made up to 27/05/07; full list of members
22 Jun 2006 363a Return made up to 27/05/06; full list of members
26 Apr 2006 AA Accounts made up to 31 December 2005
12 Jan 2006 288a New director appointed
11 Jan 2006 288a New director appointed
11 Jan 2006 288a New director appointed
11 Jan 2006 288b Director resigned
11 Jan 2006 288b Director resigned
09 Nov 2005 AA Accounts made up to 31 December 2004
30 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution