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BURLINGTON GROUP LIMITED

Company number 09855247

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
10 Oct 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jul 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Jul 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with updates	View PDF Confirmation statement made on 2 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 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 - 9 pages (9 pages) Download iXBRL
29 Jul 2022	TM02	Termination of appointment of Sam Kumar as a secretary on 27 May 2022	View PDF Termination of appointment of Sam Kumar as a secretary on 27 May 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with updates	View PDF Confirmation statement made on 2 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 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 - 8 pages (8 pages) Download iXBRL
02 Nov 2020	CS01	Confirmation statement made on 2 November 2020 with updates	View PDF Confirmation statement made on 2 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Oct 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 - 9 pages (9 pages) Download iXBRL
05 Nov 2019	CS01	Confirmation statement made on 2 November 2019 with updates	View PDF Confirmation statement made on 2 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Nov 2018	CS01	Confirmation statement made on 2 November 2018 with updates	View PDF Confirmation statement made on 2 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Nov 2017	CS01	Confirmation statement made on 2 November 2017 with updates	View PDF Confirmation statement made on 2 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Jul 2017	AA01	Previous accounting period extended from 30 November 2016 to 31 December 2016	View PDF Previous accounting period extended from 30 November 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
10 Apr 2017	AP03	Appointment of Mr Sam Kumar as a secretary on 3 January 2017	View PDF Appointment of Mr Sam Kumar as a secretary on 3 January 2017 - link opens in a new window - 2 pages (2 pages)
10 Apr 2017	TM02	Termination of appointment of Peter Andrew Stamps as a secretary on 3 January 2017	View PDF Termination of appointment of Peter Andrew Stamps as a secretary on 3 January 2017 - link opens in a new window - 1 page (1 page)
13 Dec 2016	AD01	Registered office address changed from 39a Welbeck Street London W1G 8DH United Kingdom to 1 College Fields 16 Prince Georges Road London SW19 2PT on 13 December 2016	View PDF Registered office address changed from 39a Welbeck Street London W1G 8DH United Kingdom to 1 College Fields 16 Prince Georges Road London SW19 2PT on 13 December 2016 - link opens in a new window - 1 page (1 page)
13 Dec 2016	CH03	Secretary's details changed for Mr Peter Andrew Stamps on 3 November 2015	View PDF Secretary's details changed for Mr Peter Andrew Stamps on 3 November 2015 - link opens in a new window - 1 page (1 page)
13 Dec 2016	AP03	Appointment of Mr Peter Andrew Stamps as a secretary on 3 November 2015	View PDF Appointment of Mr Peter Andrew Stamps as a secretary on 3 November 2015 - link opens in a new window - 2 pages (2 pages)
03 Nov 2016	CS01	Confirmation statement made on 2 November 2016 with updates	View PDF Confirmation statement made on 2 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
03 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-03 GBP 100	View PDF Incorporation Statement of capital on 2015-11-03 GBP 100 - link opens in a new window - 38 pages (38 pages)

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BURLINGTON GROUP LIMITED

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