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BURLINGTONS EXPRESS LIMITED

Company number 06556663

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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)
16 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
16 Sep 2016 4.72 Return of final meeting in a creditors' voluntary winding up
24 Nov 2015 4.68 Liquidators' statement of receipts and payments to 18 September 2015
18 Jun 2015 TM01 Termination of appointment of Clive Colman as a director on 17 June 2015
03 Nov 2014 4.68 Liquidators' statement of receipts and payments to 18 September 2014
01 Oct 2013 AD01 Registered office address changed from Aston House Cornwall Avenue London N3 1LF on 1 October 2013
27 Sep 2013 4.20 Statement of affairs with form 4.19
27 Sep 2013 600 Appointment of a voluntary liquidator
27 Sep 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
16 Apr 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
08 Aug 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
Statement of capital on 2012-08-08
  • GBP 2
19 Jul 2012 TM01 Termination of appointment of Kelly Colman as a director
17 May 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
13 Dec 2011 AA01 Current accounting period extended from 31 July 2011 to 31 December 2011
20 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
15 Apr 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
29 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1
19 Apr 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
19 Apr 2010 CH03 Secretary's details changed for Ms Avril Boustouller on 6 April 2010
13 Jan 2010 CH01 Director's details changed for Ms Kelly Boustouller on 13 January 2010
13 Jan 2010 AP01 Appointment of Mr Clive Colman as a director
12 Jan 2010 AA Total exemption small company accounts made up to 31 July 2009
15 Apr 2009 363a Return made up to 07/04/09; full list of members
15 Apr 2009 288c Director's change of particulars / kelly boustouller / 01/04/2009