The Burlington Files Limited
Company Profile
dissolved
The Burlington Files Limited
08005044•Private Limited With Share Capital
34 Boulevard, Weston-Super-Mare, Somerset, BS231NF
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Incorporated
26/03/2012
Company Age
14 years
Directors
5
Employees
—
SIC Code
59111
Risk
—
Company Overview
Registration, classification & business activity
The Burlington Files Limited (08005044) is a private limited with share capital incorporated on 26/03/2012 (14 years old) and registered in somerset, BS231NF. The company operates under SIC code 59111 - motion picture production activities.
Private Limited With Share Capital
SIC: 59111
Incorporated 26/03/2012
BS231NF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
4
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
49
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:27-07-2021
Gazette Notice Voluntary
Category:Gazette
Date:11-05-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:28-04-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:09-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Capital Name Of Class Of Shares
Category:Capital
Date:01-03-2013
Resolution
Category:Resolution
Date:01-03-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:27-02-2013
Capital Allotment Shares
Category:Capital
Date:27-02-2013
Capital Allotment Shares
Category:Capital
Date:27-02-2013
Capital Alter Shares Subdivision
Category:Capital
Date:27-02-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:25-02-2013
Termination Director Company With Name
Category:Officers
Date:28-01-2013
Termination Secretary Company With Name
Category:Officers
Date:28-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2013
Capital Allotment Shares
Category:Capital
Date:15-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:14-01-2013
Capital Allotment Shares
Category:Capital
Date:13-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:13-01-2013
Capital Allotment Shares
Category:Capital
Date:11-01-2013
Capital Allotment Shares
Category:Capital
Date:11-01-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-03-2012
Incorporation Company
Category:Incorporation
Date:26-03-2012
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date30/06/2021
Filing Date27/02/2020
Latest Accounts30/06/2019
Trading Addresses
34 Boulevard, Weston-Super-Mare, Avon, BS231NFRegistered
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Contact
34 Boulevard, Weston-Super-Mare, Somerset, BS231NF