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BURLINGTON COLLECTIONS LIMITED

Company number 08584971

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