- Company Overview for BRAEMAR LOGISTICS LIMITED (07273762)
- Filing history for BRAEMAR LOGISTICS LIMITED (07273762)
- People for BRAEMAR LOGISTICS LIMITED (07273762)
- More for BRAEMAR LOGISTICS LIMITED (07273762)
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) |
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22 Dec 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
06 Oct 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
28 Sep 2020 | DS01 | Application to strike the company off the register | |
26 Aug 2020 | AA | Accounts for a dormant company made up to 29 February 2020 | |
09 Jun 2020 | CS01 | Confirmation statement made on 4 June 2020 with no updates | |
28 Nov 2019 | AA | Accounts for a dormant company made up to 28 February 2019 | |
15 Oct 2019 | CH01 | Director's details changed for Mr Nicholas Philip Stone on 9 October 2019 | |
29 Jul 2019 | TM01 | Termination of appointment of James Richard De Villeneuve Kidwell as a director on 26 July 2019 | |
29 Jul 2019 | AP01 | Appointment of Mr David Maxwell Scott Noble as a director on 26 July 2019 | |
17 Jun 2019 | CS01 | Confirmation statement made on 4 June 2019 with no updates | |
12 Apr 2019 | AP01 | Appointment of Mr Nicholas Philip Stone as a director on 12 April 2019 | |
12 Jul 2018 | TM01 | Termination of appointment of Louise Margaret Evans as a director on 29 June 2018 | |
18 Jun 2018 | AA | Accounts for a dormant company made up to 28 February 2018 | |
15 Jun 2018 | CS01 | Confirmation statement made on 4 June 2018 with no updates | |
01 Mar 2018 | CERTNM |
Company name changed persona logistics services LIMITED\certificate issued on 01/03/18
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04 Dec 2017 | AA | Total exemption full accounts made up to 28 February 2017 | |
27 Nov 2017 | AD01 | Registered office address changed from Claremont Buildings Old Clatterbridge Road Bebington Wirral Merseyside CH63 4JB to One Strand Trafalgar Square London WC2N 5HR on 27 November 2017 | |
27 Nov 2017 | AP03 | Appointment of Peter Timothy James Mason as a secretary on 17 November 2017 | |
27 Nov 2017 | TM01 | Termination of appointment of Alexander Chandos Tempest Vane as a director on 17 November 2017 | |
27 Nov 2017 | AP01 | Appointment of Mr James Richard De Villeneuve Kidwell as a director on 14 November 2017 | |
27 Nov 2017 | AP01 | Appointment of Miss Louise Margaret Evans as a director on 14 November 2017 | |
23 Aug 2017 | TM02 | Termination of appointment of Alexander Chandos Tempest Vane as a secretary on 18 August 2017 | |
18 Jun 2017 | CS01 | Confirmation statement made on 4 June 2017 with updates | |
22 May 2017 | TM01 | Termination of appointment of Tracy Ann Harman as a director on 9 May 2017 | |
22 May 2017 | AP01 | Appointment of Mr Alexander Chandos Tempest Vane as a director on 9 May 2017 |