- Company Overview for BROMBOROUGH HAULAGE LTD (08951718)
- Filing history for BROMBOROUGH HAULAGE LTD (08951718)
- People for BROMBOROUGH HAULAGE LTD (08951718)
- More for BROMBOROUGH HAULAGE LTD (08951718)
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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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
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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
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