BURLINGTON PAINTINGS LIMITED

Key Data

Status

Dissolved

Company No.

01579558

Incorporation date

12/08/1981

Size

Dormant

Classification

Retail sale in commercial art galleries (47.78/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/08/1981)

03/01/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/06/2022

Voluntary strike-off action has been suspended

View PDF (1 pages)

24/05/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/05/2022

Application to strike the company off the register

View PDF (4 pages)

27/04/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

30/11/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

26/08/2021

Micro company accounts made up to 2020-03-31

View PDF (2 pages)

01/06/2021

Confirmation statement made on 2021-05-24 with no updates

View PDF (3 pages)

01/06/2020

Confirmation statement made on 2020-05-24 with no updates

View PDF (3 pages)

11/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

24/05/2019

Confirmation statement made on 2019-05-24 with no updates

View PDF (3 pages)

23/10/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

30/05/2018

Confirmation statement made on 2018-05-24 with no updates

View PDF (3 pages)

26/01/2018

Total exemption small company accounts made up to 2017-03-31

View PDF (4 pages)

30/08/2017

Termination of appointment of James Selwyn Lloyd as a director on 2017-08-27

View PDF (1 pages)

21/06/2017

Confirmation statement made on 2017-05-24 with updates

View PDF (4 pages)

16/06/2017

Previous accounting period extended from 2016-09-30 to 2017-03-31

View PDF (1 pages)

21/07/2016

Annual return made up to 2016-05-24 with full list of shareholders

View PDF (6 pages)

05/07/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

08/06/2016

Registered office address changed from 3rd Floor, Dukes Court 32 Duke Street St James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 2016-06-08

View PDF (1 pages)

16/06/2015

Annual return made up to 2015-05-24 with full list of shareholders

View PDF (5 pages)

15/01/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

07/01/2015

Registered office address changed from 3Rd Floor Dukes Court 32 Duke Street London SW1Y 6DF United Kingdom to 3Rd Floor, Dukes Court 32 Duke Street St James's London SW1Y 6DF on 2015-01-07

View PDF (1 pages)

07/01/2015

Registered office address changed from 12 Burlington Gardens London W1S 3EY to 3Rd Floor, Dukes Court 32 Duke Street St James's London SW1Y 6DF on 2015-01-07

View PDF (1 pages)

07/01/2015

Appointment of Mr Ross Wyndham Badger as a director on 2014-12-19

View PDF (2 pages)

07/01/2015

Termination of appointment of Angela Mary Hardy as a director on 2014-12-19

View PDF (1 pages)

07/01/2015

Termination of appointment of Angela Mary Hardy as a secretary on 2014-12-19

View PDF (1 pages)

10/06/2014

Annual return made up to 2014-05-24 with full list of shareholders

View PDF (6 pages)

03/12/2013

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

13/08/2013

Termination of appointment of Paul Hardy as a director

View PDF (1 pages)

29/05/2013

Annual return made up to 2013-05-24 with full list of shareholders

View PDF (7 pages)

26/02/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

14/06/2012

Annual return made up to 2012-05-24 with full list of shareholders

View PDF (7 pages)

21/02/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

11/08/2011

Annual return made up to 2011-05-24 with full list of shareholders

View PDF (7 pages)

06/05/2011

Appointment of Mr Paul Charles Hardy as a director

View PDF (2 pages)

06/05/2011

Appointment of Mr James Selwyn Lloyd as a director

View PDF (2 pages)

06/05/2011

Termination of appointment of Angus Lloyd as a director

View PDF (1 pages)

06/05/2011

Termination of appointment of Michael Day as a director

View PDF (1 pages)

17/03/2011

Purchase of own shares.

View PDF (3 pages)

09/03/2011

Statement of capital following an allotment of shares on 2011-01-31

View PDF (4 pages)

09/03/2011

Statement of capital following an allotment of shares on 2011-01-31

View PDF (4 pages)

12/01/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

10/11/2010

Termination of appointment of Virginia Best as a director

View PDF (1 pages)

11/08/2010

Annual return made up to 2010-05-24 with full list of shareholders

View PDF (16 pages)

15/06/2010

Annual return made up to 2010-05-24 with full list of shareholders

View PDF (7 pages)

15/06/2010

Director's details changed for Angela Mary Hardy on 2010-05-24

View PDF (2 pages)

15/06/2010

Director's details changed for Mrs Virginia Elaine Best on 2010-05-24

View PDF (2 pages)

15/06/2010

Director's details changed for Michael John Day on 2010-02-27

View PDF (2 pages)

29/12/2009

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

27/05/2009

Return made up to 24/05/09; full list of members

View PDF (5 pages)

13/01/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

10/06/2008

Return made up to 24/05/08; full list of members

View PDF (5 pages)

01/02/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

29/11/2007

Ad 10/09/07--------- £ si 53@1=53 £ ic 1000/1053

View PDF (2 pages)

29/11/2007

Nc inc already adjusted 10/09/07

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29/11/2007

Resolutions

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29/11/2007

Resolutions

View PDF (1 pages)

29/06/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

29/05/2007

Return made up to 24/05/07; full list of members

View PDF (3 pages)

27/07/2006

Secretary resigned

View PDF (1 pages)

27/07/2006

New secretary appointed

View PDF (2 pages)

20/06/2006

Return made up to 24/05/06; full list of members

View PDF (3 pages)

13/01/2006

Accounts for a small company made up to 2005-09-30

View PDF (7 pages)

25/06/2005

Return made up to 24/05/05; full list of members

View PDF (8 pages)

29/12/2004

Full accounts made up to 2004-09-30

View PDF (12 pages)

31/08/2004

Return made up to 24/05/04; full list of members

View PDF (8 pages)

04/02/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

14/11/2003

Director resigned

View PDF (1 pages)

02/06/2003

Return made up to 24/05/03; full list of members

View PDF (8 pages)

10/01/2003

Full accounts made up to 2002-09-30

View PDF (12 pages)

12/06/2002

Return made up to 24/05/02; full list of members

View PDF (8 pages)

06/03/2002

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

25/06/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

12/06/2001

Return made up to 24/05/01; full list of members

View PDF (7 pages)

20/06/2000

Return made up to 24/05/00; full list of members

View PDF (7 pages)

20/06/2000

New director appointed

View PDF (2 pages)

15/06/2000

Full accounts made up to 1999-09-30

View PDF (13 pages)

29/06/1999

Return made up to 24/05/99; no change of members

View PDF (4 pages)

22/01/1999

Full accounts made up to 1998-09-30

View PDF (13 pages)

26/07/1998

Full accounts made up to 1997-09-30

View PDF (16 pages)

28/05/1998

Return made up to 24/05/98; full list of members

View PDF (6 pages)

25/06/1997

Return made up to 24/05/97; no change of members

View PDF (4 pages)

16/04/1997

Full accounts made up to 1996-09-30

View PDF (13 pages)

26/07/1996

Full accounts made up to 1995-09-30

View PDF (13 pages)

27/06/1996

Return made up to 24/05/96; full list of members

View PDF (6 pages)

26/07/1995

Accounts for a small company made up to 1994-09-30

View PDF (6 pages)

27/06/1995

Return made up to 24/05/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

02/06/1994

Return made up to 24/05/94; no change of members

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09/05/1994

Accounts for a small company made up to 1993-09-30

View PDF (5 pages)

03/06/1993

Return made up to 24/05/93; full list of members

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05/04/1993

Accounts for a small company made up to 1992-09-30

View PDF (5 pages)

15/05/1992

Accounts for a small company made up to 1991-09-30

View PDF (5 pages)

15/05/1992

Return made up to 24/05/92; no change of members

View PDF (4 pages)

19/06/1991

New director appointed

View PDF (2 pages)

05/06/1991

Return made up to 24/05/91; no change of members

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06/03/1991

Accounts for a small company made up to 1990-09-30

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07/08/1990

Particulars of mortgage/charge

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07/06/1990

Return made up to 24/05/90; full list of members

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01/06/1990

Accounts for a small company made up to 1989-09-30

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08/12/1989

Accounts for a small company made up to 1988-09-30

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17/10/1989

Return made up to 25/05/89; full list of members

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12/05/1988

Accounts for a small company made up to 1987-09-30

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12/05/1988

Return made up to 25/04/88; full list of members

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20/08/1987

Return made up to 23/07/87; full list of members

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05/08/1987

Full accounts made up to 1986-09-30

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01/01/1987

A selection of documents registered before 1 January 1987

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22/09/1986

Full accounts made up to 1985-09-30

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22/09/1986

Return made up to 11/09/86; full list of members

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12/08/1981

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2022

Last change occurred

31/03/2022

Accounts

Dormant

Last made up date

31/03/2022

Next account date

31/03/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Badger, Ross Wyndham	Director	19/12/2014 - Present	48
Hardy, Paul Charles	Director	14/12/2010 - 30/06/2013	-
Lloyd, James Selwyn	Director	21/03/2011 - 27/08/2017	13
Lloyd, James Selwyn	Director	01/06/1991 - 06/11/2003	13
Hardy, Angela Mary	Director	04/01/2000 - 19/12/2014	2

Persons with Significant Control

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Description

About BURLINGTON PAINTINGS LIMITED

BURLINGTON PAINTINGS LIMITED is an(a) Dissolved company incorporated on 12/08/1981 with the registered office located at Ground Floor, 45 Pall Mall, London SW1Y 5JG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BURLINGTON PAINTINGS LIMITED?

BURLINGTON PAINTINGS LIMITED is currently Dissolved. It was registered on 12/08/1981 and dissolved on 03/01/2023.

Where is BURLINGTON PAINTINGS LIMITED located?

BURLINGTON PAINTINGS LIMITED is registered at Ground Floor, 45 Pall Mall, London SW1Y 5JG.

What does BURLINGTON PAINTINGS LIMITED do?

BURLINGTON PAINTINGS LIMITED operates in the Retail sale in commercial art galleries (47.78/1 - SIC 2007) sector.

What is the latest filing for BURLINGTON PAINTINGS LIMITED?

The latest filing was on 03/01/2023: Final Gazette dissolved via voluntary strike-off.