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BURLINGTON MOTOR CARS TWO LIMITED

Company number 12608364

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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)
05 Oct 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jul 2021 DS01 Application to strike the company off the register
09 Jun 2021 TM01 Termination of appointment of Stella Smith as a director on 1 June 2021
09 Jun 2021 TM01 Termination of appointment of Gerard Boyle as a director on 1 June 2021
30 Mar 2021 AD01 Registered office address changed from Aston House Redburn Road Newcastle NE5 1NB United Kingdom to Beaumont House Redburn Road Newcastle upon Tyne NE5 1NB on 30 March 2021
18 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-18
17 Aug 2020 AP01 Appointment of Mr Craig Andrew Anderson as a director on 18 May 2020
17 Aug 2020 TM01 Termination of appointment of Craig Anderson as a director on 17 August 2020
18 May 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted