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BURNESIDE LOGISTICS LTD

Company number 08953040

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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
29 May 2018 PSC07 Cessation of Liam Cunningham as a person with significant control on 5 April 2017
16 May 2018 AA Micro company accounts made up to 31 March 2018
28 Feb 2018 PSC01 Notification of Terry Dunne as a person with significant control on 20 February 2018
28 Feb 2018 AP01 Appointment of Mr Terry Dunne as a director on 20 February 2018
28 Feb 2018 PSC07 Cessation of Malcolm Robert Sword as a person with significant control on 20 February 2018
28 Feb 2018 TM01 Termination of appointment of Malcolm Robert Sword as a director on 20 February 2018
28 Feb 2018 AD01 Registered office address changed from 217 Tunstall Road Knypersley Stoke-on-Trent ST8 7AQ England to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 28 February 2018
16 Nov 2017 AA Micro company accounts made up to 31 March 2017
10 Jul 2017 TM01 Termination of appointment of Richard Nadin as a director on 3 July 2017
10 Jul 2017 AD01 Registered office address changed from 10 Carlton Close Hemsworth Pontefract WF9 4RT United Kingdom to 217 Tunstall Road Knypersley Stoke-on-Trent ST8 7AQ on 10 July 2017
10 Jul 2017 PSC01 Notification of Malcolm Robert Sword as a person with significant control on 3 July 2017
10 Jul 2017 AP01 Appointment of Mr Malcolm Robert Sword as a director on 3 July 2017
17 May 2017 AP01 Appointment of Richard Nadin as a director on 10 May 2017
17 May 2017 TM01 Termination of appointment of Liam Cunningham as a director on 5 April 2017
17 May 2017 AD01 Registered office address changed from 27 Covert Road Manchester M22 4QS United Kingdom to 10 Carlton Close Hemsworth Pontefract WF9 4RT on 17 May 2017
16 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
15 Nov 2016 AA Micro company accounts made up to 31 March 2016
07 Nov 2016 TM01 Termination of appointment of Gerard Rogers as a director on 31 October 2016
07 Nov 2016 AP01 Appointment of Mr Liam Cunningham as a director on 31 October 2016
07 Nov 2016 AD01 Registered office address changed from 81 Houston Gardens Great Sankey Warrington WA5 8DN United Kingdom to 27 Covert Road Manchester M22 4QS on 7 November 2016
03 Jun 2016 CH01 Director's details changed for Gerard Rogers on 26 May 2016
03 Jun 2016 AD01 Registered office address changed from 28 Chapelside Close Great Sankey Warrington WA5 1RA United Kingdom to 81 Houston Gardens Great Sankey Warrington WA5 8DN on 3 June 2016