BURLINGTON NUMBER 1 LIMITED

Company number 07446248

Date	Type	Description	View / Download
26 Jun 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Apr 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Mar 2018	DS01	Application to strike the company off the register	(3 pages)
04 Jan 2018	PSC02	Notification of Nbim Burlington Holdings Limited as a person with significant control on 18 December 2017	(4 pages)
04 Jan 2018	PSC07	Cessation of Norges Bank as a person with significant control on 18 December 2017	(3 pages)
23 Nov 2017	CS01	Confirmation statement made on 22 November 2017 with no updates	(3 pages)
07 Aug 2017	AP01	Appointment of Mr Egil Strysse as a director on 28 July 2017	(2 pages)
07 Aug 2017	TM01	Termination of appointment of Richard Julian Ford as a director on 28 July 2017	(1 page)
13 Jun 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
30 Nov 2016	CS01	Confirmation statement made on 22 November 2016 with updates	(5 pages)
12 Aug 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
05 Jan 2016	AP01	Appointment of Mr Matthew Fellows as a director on 24 December 2015	(2 pages)
05 Jan 2016	TM01	Termination of appointment of Giovanni Manfredi as a director on 24 December 2015	(1 page)
24 Nov 2015	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 501	(6 pages)
25 Jun 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
18 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
24 Nov 2014	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 501	(6 pages)
20 Nov 2014	AP01	Appointment of Mrs Berit Stokke as a director on 19 November 2014	(2 pages)
05 Sep 2014	AD03	Register(s) moved to registered inspection location Queensberry House 3 Old Burlington Street London W1S 3AE	(1 page)
05 Sep 2014	AD02	Register inspection address has been changed to Queensberry House 3 Old Burlington Street London W1S 3AE	(1 page)
21 Jul 2014	TM02	Termination of appointment of State Street Secretaries (Uk) Limited as a secretary on 30 June 2014	(1 page)
15 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
15 Apr 2014	CC04	Statement of company's objects	(2 pages)
11 Mar 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
04 Feb 2014	TM01	Termination of appointment of Luis Parra as a director	(1 page)