BURNHAM HAULAGE LTD

Company number 08951721

Date	Type	Description	View / Download
14 Aug 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 May 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 May 2018	DS01	Application to strike the company off the register	(2 pages)
11 May 2018	PSC01	Notification of Terence Dunne as a person with significant control on 5 April 2017	(2 pages)
11 May 2018	PSC07	Cessation of Stephen Walton as a person with significant control on 5 April 2017	(1 page)
16 Nov 2017	AA	Micro company accounts made up to 31 March 2017	(5 pages) Download iXBRL
05 May 2017	AP01	Appointment of Mr Terence Dunne as a director on 5 April 2017	(2 pages)
05 May 2017	AD01	Registered office address changed from 12 Prestbury Road Sunderland SR4 9DW United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 5 May 2017	(1 page)
05 May 2017	TM01	Termination of appointment of Stephen Walton as a director on 5 April 2017	(1 page)
16 Mar 2017	CS01	Confirmation statement made on 16 March 2017 with updates	(6 pages)
11 Nov 2016	AA	Micro company accounts made up to 31 March 2016	(5 pages) Download iXBRL
22 Jul 2016	TM01	Termination of appointment of Sean Houghton as a director on 15 July 2016	(1 page)
22 Jul 2016	AD01	Registered office address changed from 48 Lancaster Court Auckley Doncaster DN9 3PZ to 12 Prestbury Road Sunderland SR4 9DW on 22 July 2016	(1 page)
22 Jul 2016	AP01	Appointment of Stephen Walton as a director on 15 July 2016	(2 pages)
23 Mar 2016	AR01	Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1	(3 pages)
11 Dec 2015	AA	Micro company accounts made up to 31 March 2015	(5 pages) Download iXBRL
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	(3 pages)
28 Nov 2014	CH01	Director's details changed for Sean Houghton on 26 November 2014	(2 pages)
28 Nov 2014	AD01	Registered office address changed from 38 Sycamore Drive Auckley Doncaster DN9 3EU United Kingdom to 48 Lancaster Court Auckley Doncaster DN9 3PZ on 28 November 2014	(1 page)
05 Nov 2014	AP01	Appointment of Sean Houghton as a director on 23 October 2014	(2 pages)
05 Nov 2014	AD01	Registered office address changed from 36 Hindhead Close Uxbridge UB8 3UE United Kingdom to 38 Sycamore Drive Auckley Doncaster DN9 3EU on 5 November 2014	(1 page)
05 Nov 2014	TM01	Termination of appointment of Peter Gibbs as a director on 23 October 2014	(1 page)
23 Apr 2014	TM01	Termination of appointment of Terence Dunne as a director	(1 page)
23 Apr 2014	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 23 April 2014	(1 page)
23 Apr 2014	AP01	Appointment of Peter Gibbs as a director	(2 pages)