BURLINGTON LEASE MANAGEMENT COMPANY LIMITED
Company number 09219055
- Company Overview for BURLINGTON LEASE MANAGEMENT COMPANY LIMITED (09219055)
- Filing history for BURLINGTON LEASE MANAGEMENT COMPANY LIMITED (09219055)
- People for BURLINGTON LEASE MANAGEMENT COMPANY LIMITED (09219055)
- Insolvency for BURLINGTON LEASE MANAGEMENT COMPANY LIMITED (09219055)
- More for BURLINGTON LEASE MANAGEMENT COMPANY LIMITED (09219055)
| 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) |
|---|---|---|---|
| 12 Feb 2024 | AD01 | 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 12 February 2024 | |
| 12 Feb 2024 | 600 | Appointment of a voluntary liquidator | |
| 12 Feb 2024 | RESOLUTIONS |
Resolutions
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| 12 Feb 2024 | LIQ01 | Declaration of solvency | |
| 23 Oct 2023 | AP01 | Appointment of Mr Michael Anthony Burbidge as a director on 20 October 2023 | |
| 23 Oct 2023 | TM01 | Termination of appointment of Ian Stephen Venter as a director on 20 October 2023 | |
| 25 Sep 2023 | CS01 | Confirmation statement made on 14 September 2023 with updates | |
| 11 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 23 Feb 2023 | TM01 | Termination of appointment of Niall Miles Pritchard as a director on 30 December 2022 | |
| 23 Feb 2023 | AP01 | Appointment of Mr Ian Stephen Venter as a director on 30 December 2022 | |
| 02 Nov 2022 | PSC02 | Notification of Eqt Partners Ab as a person with significant control on 14 October 2022 | |
| 02 Nov 2022 | PSC07 | Cessation of Jean Salata as a person with significant control on 14 October 2022 | |
| 28 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 22 Sep 2022 | CS01 | Confirmation statement made on 14 September 2022 with no updates | |
| 03 Nov 2021 | PSC04 | Change of details for Mr Jean Salata as a person with significant control on 23 June 2019 | |
| 20 Sep 2021 | CS01 | Confirmation statement made on 14 September 2021 with no updates | |
| 27 May 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 13 Nov 2020 | AP01 | Appointment of Mr Niall Pritchard as a director on 7 October 2020 | |
| 13 Nov 2020 | TM01 | Termination of appointment of Ahsan Ahmed as a director on 7 October 2020 | |
| 13 Nov 2020 | CS01 | Confirmation statement made on 14 September 2020 with no updates | |
| 12 Nov 2020 | PSC01 | Notification of Jean Salata as a person with significant control on 23 June 2019 | |
| 12 Nov 2020 | PSC07 | Cessation of Gp Uk Corporate Limited as a person with significant control on 23 June 2019 | |
| 30 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 02 Jul 2020 | TM01 | Termination of appointment of Mark Ian Coppin as a director on 11 June 2020 | |
| 01 Jul 2020 | AP01 | Appointment of Mr Ahsan Ahmed as a director on 11 June 2020 |