BURLINGTON COLLECTIONS LIMITED

Company number 08584971

Date	Type	Description	View / Download
16 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Mar 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
20 Dec 2018	CH01	Director's details changed for Richard John Shearer on 19 December 2018	(2 pages)
17 Dec 2018	PSC05	Change of details for Marston Resources Limited as a person with significant control on 17 December 2018	(2 pages)
11 Jul 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-11	(1 page)
31 May 2018	AD01	Registered office address changed from Rutland House 8th Floor 148 Edmund Street Birmingham B3 2JR England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 31 May 2018	(2 pages)
31 May 2018	AD02	Register inspection address has been changed to Rutland House 8th Floor 148 Edmund Street Birmingham B3 2JR	(2 pages)
29 May 2018	600	Appointment of a voluntary liquidator	(4 pages)
29 May 2018	LIQ01	Declaration of solvency	(7 pages)
15 Feb 2018	AA	Full accounts made up to 31 May 2017	(16 pages)
17 Aug 2017	TM01	Termination of appointment of John Leslie Crichton as a director on 30 May 2017	(1 page)
02 Aug 2017	TM01	Termination of appointment of John Ingram as a director on 31 July 2017	(1 page)
26 Jul 2017	AP01	Appointment of Richard John Shearer as a director on 30 May 2017	(2 pages)
04 Jul 2017	CS01	Confirmation statement made on 26 June 2017 with updates	(5 pages)
04 Jul 2017	PSC05	Change of details for Marston Bidco Limited as a person with significant control on 13 October 2016	(2 pages)
03 Jul 2017	PSC02	Notification of Marston Bidco Limited as a person with significant control on 29 July 2016	(1 page)
03 Jul 2017	PSC07	Cessation of Burlington Credit Limited as a person with significant control on 29 July 2016	(1 page)
29 Jun 2017	PSC02	Notification of Burlington Credit Limited as a person with significant control on 6 April 2016	(1 page)
02 Mar 2017	AA	Full accounts made up to 31 May 2016	(17 pages)
14 Feb 2017	TM01	Termination of appointment of George Watt as a director on 31 January 2017	(1 page)
14 Feb 2017	TM01	Termination of appointment of Adam Holt Downing as a director on 28 January 2017	(1 page)
24 Aug 2016	AA01	Previous accounting period shortened from 31 October 2016 to 31 May 2016	(1 page)
22 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
20 Aug 2016	MR04	Satisfaction of charge 085849710002 in full	(4 pages)
20 Aug 2016	MR04	Satisfaction of charge 085849710003 in full	(4 pages)