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BURLINGTON GLOBAL LIMITED

Company number 07186886

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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)
08 Oct 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Jul 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Jul 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 Jun 2019	CS01	Confirmation statement made on 19 May 2019 with no updates	View PDF Confirmation statement made on 19 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2019	TM01	Termination of appointment of Jonathan Michael Vernon Hughes-Morgan as a director on 13 February 2019	View PDF Termination of appointment of Jonathan Michael Vernon Hughes-Morgan as a director on 13 February 2019 - link opens in a new window - 1 page (1 page)
13 Feb 2019	TM01	Termination of appointment of Douglas Forbes Rogers as a director on 13 February 2019	View PDF Termination of appointment of Douglas Forbes Rogers as a director on 13 February 2019 - link opens in a new window - 1 page (1 page)
13 Feb 2019	TM01	Termination of appointment of John Lionel Beckwith as a director on 13 February 2019	View PDF Termination of appointment of John Lionel Beckwith as a director on 13 February 2019 - link opens in a new window - 1 page (1 page)
13 Feb 2019	TM01	Termination of appointment of Mark Christopher Johnson as a director on 13 February 2019	View PDF Termination of appointment of Mark Christopher Johnson as a director on 13 February 2019 - link opens in a new window - 1 page (1 page)
21 Nov 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 16 pages (16 pages)
21 May 2018	CS01	Confirmation statement made on 19 May 2018 with no updates	View PDF Confirmation statement made on 19 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 17 pages (17 pages)
19 May 2017	CS01	Confirmation statement made on 19 May 2017 with updates	View PDF Confirmation statement made on 19 May 2017 with updates - link opens in a new window - 7 pages (7 pages)
01 Feb 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
01 Feb 2017	SH19	Statement of capital on 1 February 2017 GBP 1,000	View PDF Statement of capital on 1 February 2017 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
01 Feb 2017	CAP-SS	Solvency Statement dated 31/01/17	View PDF Solvency Statement dated 31/01/17 - link opens in a new window - 4 pages (4 pages)
01 Feb 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 7 pages (7 pages)
03 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 14 pages (14 pages)
25 May 2016	AR01	Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 5,451,673	View PDF Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 5,451,673 - link opens in a new window - 9 pages (9 pages)
11 Apr 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 5,451,673	View PDF Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 5,451,673 - link opens in a new window - 9 pages (9 pages)
17 Nov 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 14 pages (14 pages)
24 Jul 2015	TM01	Termination of appointment of Simon Levick Garth Wilson as a director on 3 July 2015	View PDF Termination of appointment of Simon Levick Garth Wilson as a director on 3 July 2015 - link opens in a new window - 1 page (1 page)
16 Jun 2015	AP01	Appointment of Mr Douglas Forbes Rogers as a director on 16 June 2015	View PDF Appointment of Mr Douglas Forbes Rogers as a director on 16 June 2015 - link opens in a new window - 2 pages (2 pages)
23 Mar 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 5,451,673	View PDF Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 5,451,673 - link opens in a new window - 9 pages (9 pages)
04 Nov 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 15 pages (15 pages)
08 Apr 2014	AR01	Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 5,451,673	View PDF Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 5,451,673 - link opens in a new window - 9 pages (9 pages)

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