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BROMBOROUGH HAULAGE LTD

Company number 08951718

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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)
28 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jun 2018 DS01 Application to strike the company off the register
16 May 2018 AA Micro company accounts made up to 31 January 2018
20 Feb 2018 AD01 Registered office address changed from 56 Dellfield St. Albans AL1 5HB United Kingdom to 7 Limewood Way Leeds LS14 1AB on 20 February 2018
20 Feb 2018 PSC01 Notification of Terence Dunne as a person with significant control on 16 February 2018
20 Feb 2018 PSC07 Cessation of Gy Ford as a person with significant control on 5 April 2017
20 Feb 2018 AP01 Appointment of Mr Terence Dunne as a director on 16 February 2018
20 Feb 2018 TM01 Termination of appointment of Mark Taylor as a director on 16 February 2018
18 Oct 2017 AA Micro company accounts made up to 31 January 2017
02 Oct 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 January 2017
09 May 2017 AP01 Appointment of Mr Mark Taylor as a director on 27 April 2017
09 May 2017 AD01 Registered office address changed from 74 Stanley Road Northampton NN5 5EH United Kingdom to 56 Dellfield St. Albans AL1 5HB on 9 May 2017
09 May 2017 TM01 Termination of appointment of Gy Ford as a director on 5 April 2017
16 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
11 Nov 2016 AA Micro company accounts made up to 31 March 2016
17 Oct 2016 AD01 Registered office address changed from 8 Bushey Grove Road Bushey WD23 2JQ United Kingdom to 74 Stanley Road Northampton NN5 5EH on 17 October 2016
17 Oct 2016 AP01 Appointment of Gy Ford as a director on 6 October 2016
17 Oct 2016 TM01 Termination of appointment of Marcin Przybylak as a director on 6 October 2016
24 Mar 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1
11 Dec 2015 AA Micro company accounts made up to 31 March 2015
09 Jun 2015 TM01 Termination of appointment of Krisztian Toth as a director on 2 June 2015
09 Jun 2015 AD01 Registered office address changed from 51 Sydney Barnes Close Rochdale OL11 3DA to 8 Bushey Grove Road Bushey WD23 2JQ on 9 June 2015
09 Jun 2015 AP01 Appointment of Marcin Przybylak as a director on 2 June 2015
07 Apr 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1