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THE BURLINGTON WORTHING LIMITED

Company number 05832668

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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)
05 Nov 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Aug 2019 GAZ1 First Gazette notice for compulsory strike-off
06 Jun 2019 AA Micro company accounts made up to 31 March 2019
09 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
04 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
27 Dec 2017 AD01 Registered office address changed from Burlington Hotel Marine Parade Worthing West Sussex BN11 3QL to 10 Shirley Drive Hove East Sussex BN3 6UD on 27 December 2017
05 Sep 2017 AA Unaudited abridged accounts made up to 31 March 2017
01 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
07 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
01 Jun 2016 CH03 Secretary's details changed for Mr Bruno Eugenio Packham on 1 June 2015
15 Jan 2016 CH03 Secretary's details changed for Mr Bruno Eugenio Packham on 14 January 2016
14 Jan 2016 AP01 Appointment of Mr Bruno Eugenio Packham as a director on 14 January 2016
15 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100
22 Apr 2015 CH03 Secretary's details changed for Mr Bruno Eugenio Packham on 22 April 2015
11 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 100
22 Sep 2013 TM01 Termination of appointment of Christopher Parsons as a director
07 Aug 2013 AUD Auditor's resignation
07 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Jul 2013 CH01 Director's details changed for Mr Christopher David Parson on 31 January 2011
05 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
05 Jun 2013 AD01 Registered office address changed from C/O Peter Auguste & Co. 1 Dukes Passage Brighton East Sussex BN1 1BS United Kingdom on 5 June 2013
06 Jan 2013 AA Accounts for a small company made up to 31 March 2012