- Company Overview for THE BURLINGTON FILES LIMITED (08005044)
- Filing history for THE BURLINGTON FILES LIMITED (08005044)
- People for THE BURLINGTON FILES LIMITED (08005044)
- More for THE BURLINGTON FILES LIMITED (08005044)
| 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) |
|---|---|---|---|
| 27 Jul 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 11 May 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 28 Apr 2021 | DS01 | Application to strike the company off the register | |
| 09 Mar 2020 | CH03 | Secretary's details changed for Miss Joy Boswell on 29 February 2020 | |
| 06 Mar 2020 | CS01 | Confirmation statement made on 1 March 2020 with updates | |
| 06 Mar 2020 | CH01 | Director's details changed for Mr John William Percy Fairclough on 29 February 2020 | |
| 27 Feb 2020 | AA | Total exemption full accounts made up to 30 June 2019 | |
| 22 Mar 2019 | CS01 | Confirmation statement made on 1 March 2019 with updates | |
| 07 Jan 2019 | AAMD | Amended total exemption full accounts made up to 30 June 2018 | |
| 19 Dec 2018 | PSC07 | Cessation of John William Percy Fairclough as a person with significant control on 11 December 2018 | |
| 18 Dec 2018 | AA | Total exemption full accounts made up to 30 June 2018 | |
| 12 Dec 2018 | PSC01 | Notification of Joy Rosalind Boswell as a person with significant control on 11 December 2018 | |
| 01 Mar 2018 | CS01 | Confirmation statement made on 1 March 2018 with updates | |
| 23 Feb 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
| 28 Apr 2017 | AP01 | Appointment of Mr Richard James Craven as a director on 28 April 2017 | |
| 04 Mar 2017 | CS01 | Confirmation statement made on 1 March 2017 with updates | |
| 27 Feb 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 22 Jun 2016 | AD01 | Registered office address changed from 34 Boulevard Weston-Super-Mare Avon BS23 1NF England to 34 Boulevard Weston-Super-Mare Somerset BS23 1NF on 22 June 2016 | |
| 21 Jun 2016 | AD01 | Registered office address changed from 13 Park Hill Road Wallington Surrey SM6 0SD to 34 Boulevard Weston-Super-Mare Avon BS23 1NF on 21 June 2016 | |
| 26 Mar 2016 | AR01 |
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-26
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| 07 Mar 2016 | CH01 | Director's details changed for Mr John William Percy Fairclough on 1 January 2016 | |
| 18 Feb 2016 | CH01 | Director's details changed for Mr Charles Peter Richard Fairclough on 17 February 2016 | |
| 17 Feb 2016 | CH01 | Director's details changed for Mr Charles Peter Richard Fairclough on 16 February 2016 | |
| 16 Feb 2016 | AP01 | Appointment of Mr Charles Peter Richard Fairclough as a director on 16 February 2016 | |
| 04 Nov 2015 | AA | Total exemption small company accounts made up to 30 June 2015 |