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LTTR 19 BURLINGTON ROAD LTD

Company number 13055185

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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)
25 May 2021	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)
16 Mar 2021	TM01	Termination of appointment of Jonathan Matthew Hacker as a director on 12 March 2021	View PDF Termination of appointment of Jonathan Matthew Hacker as a director on 12 March 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	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)
25 Feb 2021	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)
26 Jan 2021	AP01	Appointment of Mr Jonathan Matthew Hacker as a director on 25 January 2021	View PDF Appointment of Mr Jonathan Matthew Hacker as a director on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	TM01	Termination of appointment of Jonathan Matthew Hacker as a director on 21 January 2021	View PDF Termination of appointment of Jonathan Matthew Hacker as a director on 21 January 2021 - link opens in a new window - 1 page (1 page)
10 Jan 2021	AD01	Registered office address changed from 23 Grosvenor Gardens London SW1W 0BP England to 19, Burlington Road, Thornton Heath, Surrey, Burlington Road Thornton Heath CR7 8PG on 10 January 2021	View PDF Registered office address changed from 23 Grosvenor Gardens London SW1W 0BP England to 19, Burlington Road, Thornton Heath, Surrey, Burlington Road Thornton Heath CR7 8PG on 10 January 2021 - link opens in a new window - 1 page (1 page)
10 Jan 2021	TM01	Termination of appointment of Adriano Dulgher as a director on 20 December 2020	View PDF Termination of appointment of Adriano Dulgher as a director on 20 December 2020 - link opens in a new window - 1 page (1 page)
10 Jan 2021	PSC07	Cessation of Adriano Dulgher as a person with significant control on 20 December 2020	View PDF Cessation of Adriano Dulgher as a person with significant control on 20 December 2020 - link opens in a new window - 1 page (1 page)
01 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-01 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-01 GBP 2 - link opens in a new window - 13 pages (13 pages)

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