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BURNETT LOGISTICS (UK) LIMITED

Company number 06222634

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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)
26 Sep 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
23 May 2017 AD01 Registered office address changed from Regency House, Westminster Place York Business Park York North Yorkshire YO26 6RW to Fanshawe House Pioneer Business Park Amy Johnson Way York YO30 4TN on 23 May 2017
22 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
25 May 2016 CH01 Director's details changed for Mr Anthony Ronald Burnett on 25 May 2016
26 Apr 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1
31 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
05 Jun 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 1
08 Oct 2014 CH01 Director's details changed for Mr Anthony Ronald Burnett on 13 August 2014
02 Oct 2014 AP01 Appointment of Mr James William Burnett as a director on 2 October 2014
30 Jul 2014 AA Total exemption small company accounts made up to 30 April 2014
23 Apr 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 1
18 Jun 2013 AA Total exemption small company accounts made up to 30 April 2013
23 Apr 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
19 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
23 Apr 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
20 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
05 May 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
10 Aug 2010 AA Accounts for a dormant company made up to 30 April 2010
04 Jun 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
04 Jun 2010 CH04 Secretary's details changed for Turner Little Company Secretaries Limited on 23 April 2010
03 Jun 2010 AD03 Register(s) moved to registered inspection location
03 Jun 2010 AD02 Register inspection address has been changed from Regency Housw Westminster Place York Business Park, Nether Poppleton York YO26 6RW England
03 Jun 2010 CH01 Director's details changed for Mr Anthony Ronald Burnett on 23 April 2010
03 Jun 2010 AD03 Register(s) moved to registered inspection location