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BURLINGTON AD FACTORY LIMITED

Company number 06395502

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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)
07 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
09 Oct 2019 DS01 Application to strike the company off the register
26 Jul 2019 AA Total exemption full accounts made up to 30 June 2019
09 Jul 2019 AA01 Previous accounting period extended from 31 December 2018 to 30 June 2019
31 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with no updates
31 Oct 2018 PSC04 Change of details for Mr Kristian Moeller as a person with significant control on 1 March 2018
05 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
31 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
21 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
31 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
10 Jun 2016 AA Total exemption full accounts made up to 31 December 2015
20 Oct 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1
01 Jul 2015 AA Total exemption full accounts made up to 31 December 2014
17 Nov 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1
07 May 2014 AA Total exemption full accounts made up to 31 December 2013
25 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 1
20 May 2013 AA Total exemption full accounts made up to 31 December 2012
31 Oct 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
31 Oct 2012 CH01 Director's details changed for Kristian Moeller on 1 August 2012
14 Apr 2012 CERTNM Company name changed adbaum interactive LTD.\certificate issued on 14/04/12
  • RES15 ‐ Change company name resolution on 2012-03-27
14 Apr 2012 CONNOT Change of name notice
07 Mar 2012 AA Total exemption full accounts made up to 31 December 2011
17 Oct 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
08 Apr 2011 AA Total exemption full accounts made up to 31 December 2010