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BURLINGTON NUMBER 1 LIMITED
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BURLINGTON NUMBER 1 LIMITED: Filings

    • Overview

    Company NameBURLINGTON NUMBER 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07446248
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BURLINGTON NUMBER 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Notification of Nbim Burlington Holdings Limited as a person with significant control on Dec 18, 2017

    		4 pagesPSC02

    Cessation of Norges Bank as a person with significant control on Dec 18, 2017

    		3 pagesPSC07

    Confirmation statement made on Nov 22, 2017 with no updates

    		3 pagesCS01

    Appointment of Mr Egil Strysse as a director on Jul 28, 2017

    		2 pagesAP01

    Termination of appointment of Richard Julian Ford as a director on Jul 28, 2017

    		1 pagesTM01

    Full accounts made up to Dec 31, 2016

    		20 pagesAA

    Confirmation statement made on Nov 22, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		19 pagesAA

    Appointment of Mr Matthew Fellows as a director on Dec 24, 2015

    		2 pagesAP01

    Termination of appointment of Giovanni Manfredi as a director on Dec 24, 2015

    		1 pagesTM01

    Annual return made up to Nov 22, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2015

    Statement of capital on Nov 24, 2015

    • Capital: GBP 501
    		SH01

    Full accounts made up to Dec 31, 2014

    		21 pagesAA

    Resolutions

    Resolutions
    		28 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Annual return made up to Nov 22, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2014

    Statement of capital on Nov 24, 2014

    • Capital: GBP 501
    		SH01

    Appointment of Mrs Berit Stokke as a director on Nov 19, 2014

    		2 pagesAP01

    Register(s) moved to registered inspection location Queensberry House 3 Old Burlington Street London W1S 3AE

    		1 pagesAD03

    Register inspection address has been changed to Queensberry House 3 Old Burlington Street London W1S 3AE

    		1 pagesAD02

    Termination of appointment of State Street Secretaries (Uk) Limited as a secretary on Jun 30, 2014

    		1 pagesTM02

    Resolutions

    Resolutions
    		28 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Full accounts made up to Dec 31, 2013

    		16 pagesAA

    Termination of appointment of Luis Parra as a director

    		1 pagesTM01
    2Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0