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BRAEMAR LOGISTICS LIMITED

Company number 07273762

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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)
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
  • CONNOT ‐ Change of name notice
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