BURLINGTON LEASE MANAGEMENT COMPANY LIMITED: Filings
Overview
| Company Name | BURLINGTON LEASE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09219055 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for BURLINGTON LEASE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||
Registered office address changed from 25-28 2nd Floor Old Burlington Street London W1S 3AN to C/O Kre Corporate Recovery Limited Unit 8 the Aquarium 1-7 King Street Reading Berkshire RG1 2AN on Feb 12, 2024 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 9 pages | LIQ01 | ||||||||||
Appointment of Mr Michael Anthony Burbidge as a director on Oct 20, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Stephen Venter as a director on Oct 20, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 14, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Termination of appointment of Niall Miles Pritchard as a director on Dec 30, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ian Stephen Venter as a director on Dec 30, 2022 | 2 pages | AP01 | ||||||||||
Notification of Eqt Partners Ab as a person with significant control on Oct 14, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Jean Salata as a person with significant control on Oct 14, 2022 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Jean Salata as a person with significant control on Jun 23, 2019 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Sep 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Appointment of Mr Niall Pritchard as a director on Oct 07, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ahsan Ahmed as a director on Oct 07, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Notification of Jean Salata as a person with significant control on Jun 23, 2019 | 2 pages | PSC01 | ||||||||||
Cessation of Gp Uk Corporate Limited as a person with significant control on Jun 23, 2019 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
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