29 OLD BURLINGTON LONDON LIMITED filing history - Find and update company information

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29 OLD BURLINGTON LONDON LIMITED

Company number 04268439

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jun 2023	WU15	Notice of final account prior to dissolution	View PDF Notice of final account prior to dissolution - link opens in a new window - 14 pages (14 pages)
23 Nov 2022	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 13 pages (13 pages)
21 Dec 2021	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 14 pages (14 pages)
19 Aug 2021	WU04	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 3 pages (3 pages)
19 Aug 2021	WU14	Notice of removal of liquidator by court	View PDF Notice of removal of liquidator by court - link opens in a new window - 13 pages (13 pages)
15 Dec 2020	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 13 pages (13 pages)
19 Feb 2020	WU04	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 3 pages (3 pages)
19 Feb 2020	WU14	Notice of removal of liquidator by court	View PDF Notice of removal of liquidator by court - link opens in a new window - 8 pages (8 pages)
10 Jan 2020	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 15 pages (15 pages)
10 Jun 2019	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 16 pages (16 pages)
17 Jan 2018	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 17 pages (17 pages)
06 Jan 2017	LIQ MISC	Insolvency:liquidators annual progress report to 03/11/2016	View PDF Insolvency:liquidators annual progress report to 03/11/2016 - link opens in a new window - 13 pages (13 pages)
30 Dec 2015	LIQ MISC	Insolvency:liquidators annual progress report to 03/11/2015	View PDF Insolvency:liquidators annual progress report to 03/11/2015 - link opens in a new window - 13 pages (13 pages)
30 Dec 2015	LIQ MISC	Insolvency:liquidators final report (cvl) to 20/10/2014	View PDF Insolvency:liquidators final report (cvl) to 20/10/2014 - link opens in a new window - 10 pages (10 pages)
11 Feb 2015	4.31	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
06 Jan 2015	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
06 Nov 2014	AD01	Registered office address changed from 36 Bridle Lane London W1F 9BZ to Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TZ on 6 November 2014	View PDF Registered office address changed from 36 Bridle Lane London W1F 9BZ to Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TZ on 6 November 2014 - link opens in a new window - 2 pages (2 pages)
04 Nov 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Nov 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-10-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-10-13 - link opens in a new window - 1 page (1 page)
28 Oct 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
29 Sep 2014	AA01	Previous accounting period shortened from 30 December 2013 to 29 December 2013	View PDF Previous accounting period shortened from 30 December 2013 to 29 December 2013 - link opens in a new window - 1 page (1 page)
20 Aug 2014	CERTNM	Company name changed embassy london LIMITED\certificate issued on 20/08/14 RES15 ‐ Change company name resolution on 2014-07-29	View PDF Company name changed embassy london LIMITED\certificate issued on 20/08/14 RES15 ‐ Change company name resolution on 2014-07-29 - link opens in a new window - 4 pages (4 pages)
14 Aug 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 492,000	View PDF Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 492,000 - link opens in a new window - 4 pages (4 pages)
14 Aug 2014	CH01	Director's details changed for Mr Mark Nicholas John Fuller on 1 June 2014	View PDF Director's details changed for Mr Mark Nicholas John Fuller on 1 June 2014 - link opens in a new window - 2 pages (2 pages)

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