BURLINGTON THREE LIMITED

Company number 09164322

Date	Type	Description	View / Download
26 Jun 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Apr 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Mar 2018	DS01	Application to strike the company off the register	(3 pages)
03 Jan 2018	PSC02	Notification of Nbim Burlington Holdings Limited as a person with significant control on 18 December 2017	(4 pages)
03 Jan 2018	PSC07	Cessation of Norges Bank as a person with significant control on 18 December 2017	(3 pages)
16 Aug 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
08 Aug 2017	CS01	Confirmation statement made on 6 August 2017 with no updates	(3 pages)
07 Aug 2017	AP01	Appointment of Mr Egil Strysse as a director on 28 July 2017	(2 pages)
07 Aug 2017	TM01	Termination of appointment of Richard Julian Ford as a director on 28 July 2017	(1 page)
16 Aug 2016	CS01	Confirmation statement made on 6 August 2016 with updates	(5 pages)
12 Aug 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
18 Mar 2016	AP01	Appointment of Mrs Berit Stokke as a director on 10 March 2016	(2 pages)
18 Mar 2016	TM01	Termination of appointment of Robert Peel as a director on 10 March 2016	(1 page)
05 Jan 2016	AP01	Appointment of Mr Matthew Fellows as a director on 24 December 2015	(2 pages)
05 Jan 2016	TM01	Termination of appointment of Giovanni Manfredi as a director on 24 December 2015	(1 page)
11 Aug 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 500	(5 pages)
25 Jun 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
18 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
06 May 2015	AA01	Previous accounting period shortened from 31 December 2015 to 31 December 2014	(1 page)
15 Aug 2014	AD03	Register(s) moved to registered inspection location Queensbury House 3 Old Burlington Street London W1S 3AE	(1 page)
15 Aug 2014	AD02	Register inspection address has been changed to Queensbury House 3 Old Burlington Street London W1S 3AE	(1 page)
06 Aug 2014	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	(1 page)
06 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-06 GBP 500	(34 pages)