- Company Overview for BURLINGTON COLLECTIONS LIMITED (08584971)
- Filing history for BURLINGTON COLLECTIONS LIMITED (08584971)
- People for BURLINGTON COLLECTIONS LIMITED (08584971)
- Charges for BURLINGTON COLLECTIONS LIMITED (08584971)
- Insolvency for BURLINGTON COLLECTIONS LIMITED (08584971)
- More for BURLINGTON COLLECTIONS LIMITED (08584971)
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) |
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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
|
|
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
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|
20 Aug 2016 | MR04 | Satisfaction of charge 085849710002 in full | |
20 Aug 2016 | MR04 | Satisfaction of charge 085849710003 in full |