BURLINGTON SIX LIMITED

Company number 09751889

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)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
29 Aug 2017	CS01	Confirmation statement made on 26 August 2017 with no updates	(3 pages)
08 Aug 2017	AP01	Appointment of Mr Egil Strysse as a director on 28 July 2017	(2 pages)
08 Aug 2017	TM01	Termination of appointment of Richard Julian Ford as a director on 28 July 2017	(1 page)
08 Nov 2016	AP01	Appointment of Mr Robert Peel as a director on 31 October 2016	(2 pages)
08 Nov 2016	TM01	Termination of appointment of Berit Stokke as a director on 1 November 2016	(1 page)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
13 Sep 2016	CH01	Director's details changed for Mr Jayesh Patel on 13 September 2016	(2 pages)
30 Aug 2016	CS01	Confirmation statement made on 26 August 2016 with updates	(5 pages)
16 Mar 2016	AD03	Register(s) moved to registered inspection location Queensberry House 3 Old Burlington Street London W1S 3AE	(1 page)
06 Jan 2016	AP01	Appointment of Mr Jayesh Patel as a director on 24 December 2015	(2 pages)
06 Jan 2016	TM01	Termination of appointment of Giovanni Manfredi as a director on 24 December 2015	(1 page)
02 Nov 2015	AD02	Register inspection address has been changed to Queensberry House 3 Old Burlington Street London W1S 3AE	(2 pages)
29 Oct 2015	AA01	Current accounting period shortened from 31 August 2016 to 31 December 2015	(1 page)
27 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-27 GBP 500	(35 pages)