BURLINGTON ASSETS LIMITED: Filings

  • Overview

    Company NameBURLINGTON ASSETS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08350440
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BURLINGTON ASSETS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    17 pagesLIQ13

    Liquidators' statement of receipts and payments to May 24, 2024

    15 pagesLIQ03

    Liquidators' statement of receipts and payments to May 24, 2023

    16 pagesLIQ03

    Registered office address changed from 3 Wellesley House Horton Crescent Epsom KT19 8BQ England to Begbies Traynor Suite Wg3 the Officers Mess Business Centre Royston Road Duxford Cambridge CB22 4QH on Jun 10, 2022

    2 pagesAD01

    Declaration of solvency

    7 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 25, 2022

    LRESSP

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 3 Wellesley House Horton Crescent Epsom KT19 8BQ on Mar 22, 2022

    1 pagesAD01

    Current accounting period extended from Jan 31, 2022 to Mar 31, 2022

    1 pagesAA01

    Confirmation statement made on Jan 06, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    2 pagesAA

    Confirmation statement made on Jan 06, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    2 pagesAA

    Confirmation statement made on Jan 06, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 06, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    2 pagesAA

    Director's details changed for Mr Ian Pearce on Aug 17, 2018

    2 pagesCH01

    Registered office address changed from Airport House (Suite 9) Purley Way Croydon CR0 0XZ England to 27 Old Gloucester Street London WC1N 3AX on Aug 17, 2018

    1 pagesAD01

    Director's details changed for Mr Ian Pearce on Apr 27, 2018

    2 pagesCH01

    Confirmation statement made on Jan 06, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mr Ian Pearce on Sep 01, 2017

    2 pagesCH01

    Total exemption full accounts made up to Jan 31, 2017

    10 pagesAA

    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