Companies House does not verify the accuracy of the information filed

Advanced company search

BURLINGTON LEASE MANAGEMENT COMPANY LIMITED

Company number 09219055

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
22 Sep 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Jun 2024	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)
12 Feb 2024	AD01	Registered office address changed from 25-28 2nd Floor Old Burlington Street London W1S 3AN to C/O Kre Corporate Recovery Limited Unit 8 the Aquarium 1-7 King Street Reading Berkshire RG1 2AN on 12 February 2024	View PDF Registered office address changed from 25-28 2nd Floor Old Burlington Street London W1S 3AN to C/O Kre Corporate Recovery Limited Unit 8 the Aquarium 1-7 King Street Reading Berkshire RG1 2AN on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Feb 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-02-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-02-07 - link opens in a new window - 1 page (1 page)
12 Feb 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 9 pages (9 pages)
23 Oct 2023	AP01	Appointment of Mr Michael Anthony Burbidge as a director on 20 October 2023	View PDF Appointment of Mr Michael Anthony Burbidge as a director on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	TM01	Termination of appointment of Ian Stephen Venter as a director on 20 October 2023	View PDF Termination of appointment of Ian Stephen Venter as a director on 20 October 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	CS01	Confirmation statement made on 14 September 2023 with updates	View PDF Confirmation statement made on 14 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Feb 2023	TM01	Termination of appointment of Niall Miles Pritchard as a director on 30 December 2022	View PDF Termination of appointment of Niall Miles Pritchard as a director on 30 December 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2023	AP01	Appointment of Mr Ian Stephen Venter as a director on 30 December 2022	View PDF Appointment of Mr Ian Stephen Venter as a director on 30 December 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	PSC02	Notification of Eqt Partners Ab as a person with significant control on 14 October 2022	View PDF Notification of Eqt Partners Ab as a person with significant control on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	PSC07	Cessation of Jean Salata as a person with significant control on 14 October 2022	View PDF Cessation of Jean Salata as a person with significant control on 14 October 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Sep 2022	CS01	Confirmation statement made on 14 September 2022 with no updates	View PDF Confirmation statement made on 14 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	PSC04	Change of details for Mr Jean Salata as a person with significant control on 23 June 2019	View PDF Change of details for Mr Jean Salata as a person with significant control on 23 June 2019 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	CS01	Confirmation statement made on 14 September 2021 with no updates	View PDF Confirmation statement made on 14 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Nov 2020	AP01	Appointment of Mr Niall Pritchard as a director on 7 October 2020	View PDF Appointment of Mr Niall Pritchard as a director on 7 October 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	TM01	Termination of appointment of Ahsan Ahmed as a director on 7 October 2020	View PDF Termination of appointment of Ahsan Ahmed as a director on 7 October 2020 - link opens in a new window - 1 page (1 page)
13 Nov 2020	CS01	Confirmation statement made on 14 September 2020 with no updates	View PDF Confirmation statement made on 14 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2020	PSC01	Notification of Jean Salata as a person with significant control on 23 June 2019	View PDF Notification of Jean Salata as a person with significant control on 23 June 2019 - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	PSC07	Cessation of Gp Uk Corporate Limited as a person with significant control on 23 June 2019	View PDF Cessation of Gp Uk Corporate Limited as a person with significant control on 23 June 2019 - link opens in a new window - 1 page (1 page)
30 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL

Tell us what you think of this service Is there anything wrong with this page?