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BURLINGTON RAND LIMITED

Company number 12498780

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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)
09 Nov 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Jun 2020	CS01	Confirmation statement made on 4 June 2020 with updates	View PDF Confirmation statement made on 4 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Jun 2020	SH01	Statement of capital following an allotment of shares on 3 June 2020 GBP 1	View PDF Statement of capital following an allotment of shares on 3 June 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Jun 2020	PSC01	Notification of Vasilis Pikatsa as a person with significant control on 2 June 2020	View PDF Notification of Vasilis Pikatsa as a person with significant control on 2 June 2020 - link opens in a new window - 2 pages (2 pages)
03 Jun 2020	PSC09	Withdrawal of a person with significant control statement on 3 June 2020	View PDF Withdrawal of a person with significant control statement on 3 June 2020 - link opens in a new window - 2 pages (2 pages)
02 Jun 2020	AD01	Registered office address changed from 34B Amhurst Road London E8 1JN England to 36 Cresset House. Retreat Place London E9 6RW on 2 June 2020	View PDF Registered office address changed from 34B Amhurst Road London E8 1JN England to 36 Cresset House. Retreat Place London E9 6RW on 2 June 2020 - link opens in a new window - 1 page (1 page)
02 Jun 2020	AP01	Appointment of Mr Vasilis Nicholas Pikatsa as a director on 2 June 2020	View PDF Appointment of Mr Vasilis Nicholas Pikatsa as a director on 2 June 2020 - link opens in a new window - 2 pages (2 pages)
02 Jun 2020	AD01	Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU United Kingdom to 34B Amhurst Road London E8 1JN on 2 June 2020	View PDF Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU United Kingdom to 34B Amhurst Road London E8 1JN on 2 June 2020 - link opens in a new window - 1 page (1 page)
02 Jun 2020	TM01	Termination of appointment of Marc Feldman as a director on 1 June 2020	View PDF Termination of appointment of Marc Feldman as a director on 1 June 2020 - link opens in a new window - 1 page (1 page)
04 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-04 GBP 1 - link opens in a new window - 8 pages (8 pages)

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