BURLINGTON SIX LIMITED: Filings

  • Overview

    Company NameBURLINGTON SIX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09751889
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BURLINGTON SIX 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

    22 pagesAA

    Confirmation statement made on Aug 26, 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

    Appointment of Mr Robert Peel as a director on Oct 31, 2016

    2 pagesAP01

    Termination of appointment of Berit Stokke as a director on Nov 01, 2016

    1 pagesTM01

    Full accounts made up to Dec 31, 2015

    20 pagesAA

    Director's details changed for Mr Jayesh Patel on Sep 13, 2016

    2 pagesCH01

    Confirmation statement made on Aug 26, 2016 with updates

    5 pagesCS01

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

    1 pagesAD03

    Appointment of Mr Jayesh Patel as a director on Dec 24, 2015

    2 pagesAP01

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

    1 pagesTM01

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

    2 pagesAD02

    Current accounting period shortened from Aug 31, 2016 to Dec 31, 2015

    1 pagesAA01

    Incorporation

    35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2015

    Statement of capital on Aug 27, 2015

    • 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