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THE BURLINGTON FILES LIMITED
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THE BURLINGTON FILES LIMITED: Filings

    • Overview

    Company NameTHE BURLINGTON FILES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08005044
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for THE BURLINGTON FILES 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

    		4 pagesDS01

    Secretary's details changed for Miss Joy Boswell on Feb 29, 2020

    		1 pagesCH03

    Confirmation statement made on Mar 01, 2020 with updates

    		5 pagesCS01

    Director's details changed for Mr John William Percy Fairclough on Feb 29, 2020

    		2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2019

    		12 pagesAA

    Confirmation statement made on Mar 01, 2019 with updates

    		5 pagesCS01

    Amended total exemption full accounts made up to Jun 30, 2018

    		11 pagesAAMD

    Cessation of John William Percy Fairclough as a person with significant control on Dec 11, 2018

    		1 pagesPSC07

    Total exemption full accounts made up to Jun 30, 2018

    		13 pagesAA

    Notification of Joy Rosalind Boswell as a person with significant control on Dec 11, 2018

    		2 pagesPSC01

    Confirmation statement made on Mar 01, 2018 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		13 pagesAA

    Appointment of Mr Richard James Craven as a director on Apr 28, 2017

    		2 pagesAP01

    Confirmation statement made on Mar 01, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		9 pagesAA

    Registered office address changed from 34 Boulevard Weston-Super-Mare Avon BS23 1NF England to 34 Boulevard Weston-Super-Mare Somerset BS23 1NF on Jun 22, 2016

    		1 pagesAD01

    Registered office address changed from 13 Park Hill Road Wallington Surrey SM6 0SD to 34 Boulevard Weston-Super-Mare Avon BS23 1NF on Jun 21, 2016

    		1 pagesAD01

    Annual return made up to Mar 26, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2016

    Statement of capital on Mar 26, 2016

    • Capital: GBP 40
    		SH01

    Director's details changed for Mr John William Percy Fairclough on Jan 01, 2016

    		2 pagesCH01

    Director's details changed for Mr Charles Peter Richard Fairclough on Feb 17, 2016

    		2 pagesCH01

    Director's details changed for Mr Charles Peter Richard Fairclough on Feb 16, 2016

    		2 pagesCH01

    Appointment of Mr Charles Peter Richard Fairclough as a director on Feb 16, 2016

    		2 pagesAP01

    Total exemption small company accounts made up to Jun 30, 2015

    		9 pagesAA
    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