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BURLINGTON PARTNERS LONDON LIMITED

Company number 08969300

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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 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 May 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
04 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 22 December 2018	View PDF Liquidators' statement of receipts and payments to 22 December 2018 - link opens in a new window - 12 pages (12 pages)
03 May 2018	AD01	Registered office address changed from C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 3 May 2018	View PDF Registered office address changed from C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 3 May 2018 - link opens in a new window - 2 pages (2 pages)
20 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 22 December 2017	View PDF Liquidators' statement of receipts and payments to 22 December 2017 - link opens in a new window - 14 pages (14 pages)
16 Jan 2017	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 16 January 2017	View PDF Registered office address changed from 64 New Cavendish Street London W1G 8TB to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 16 January 2017 - link opens in a new window - 2 pages (2 pages)
12 Jan 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 Jan 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-23 - link opens in a new window - 1 page (1 page)
09 Dec 2016	AA01	Previous accounting period shortened from 31 March 2016 to 29 March 2016	View PDF Previous accounting period shortened from 31 March 2016 to 29 March 2016 - link opens in a new window - 1 page (1 page)
03 May 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 2	View PDF Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 2 - link opens in a new window - 5 pages (5 pages)
08 Feb 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages)
14 Dec 2015	AA01	Previous accounting period shortened from 30 April 2015 to 31 March 2015	View PDF Previous accounting period shortened from 30 April 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
02 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 25 pages (25 pages)
02 Jul 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
02 Jul 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Jun 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 2	View PDF Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 2 - link opens in a new window - 5 pages (5 pages)
01 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-01 GBP 2	View PDF Incorporation Statement of capital on 2014-04-01 GBP 2 - link opens in a new window - 37 pages (37 pages)

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