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BURLINGTON THREE LIMITED
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BURLINGTON THREE LIMITED: Filings

    • Overview

    Company NameBURLINGTON THREE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09164322
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BURLINGTON THREE 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

    Full accounts made up to Dec 31, 2016

    		20 pagesAA

    Confirmation statement made on Aug 06, 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

    Confirmation statement made on Aug 06, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		19 pagesAA

    Appointment of Mrs Berit Stokke as a director on Mar 10, 2016

    		2 pagesAP01

    Termination of appointment of Robert Peel as a director on Mar 10, 2016

    		1 pagesTM01

    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 Aug 06, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2015

    Statement of capital on Aug 11, 2015

    • Capital: GBP 500
    		SH01

    Full accounts made up to Dec 31, 2014

    		18 pagesAA

    Resolutions

    Resolutions
    		27 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Previous accounting period shortened from Dec 31, 2015 to Dec 31, 2014

    		1 pagesAA01

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

    		1 pagesAD03

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

    		1 pagesAD02

    Current accounting period extended from Aug 31, 2015 to Dec 31, 2015

    		1 pagesAA01

    Incorporation

    		34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2014

    Statement of capital on Aug 06, 2014

    • Capital: GBP 500
    		SH01

    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