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BRAMPTON TRANSPORT LTD

Company number 08953784

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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)
14 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
18 May 2018 DS01 Application to strike the company off the register
11 May 2018 PSC01 Notification of Terence Dunne as a person with significant control on 15 March 2017
11 May 2018 PSC07 Cessation of Colin Johnson as a person with significant control on 15 March 2017
15 Nov 2017 AA Micro company accounts made up to 31 March 2017
06 Apr 2017 TM01 Termination of appointment of Colin Johnson as a director on 15 March 2017
06 Apr 2017 AP01 Appointment of Terence Dunne as a director on 15 March 2017
06 Apr 2017 AD01 Registered office address changed from 19 Wenlock Road South Shields NE34 9BA United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 6 April 2017
15 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
16 Nov 2016 AA Micro company accounts made up to 31 March 2016
14 Sep 2016 AD01 Registered office address changed from Flat 2 45 st. Margarets Road Leamington Spa CV31 2NX United Kingdom to 19 Wenlock Road South Shields NE34 9BA on 14 September 2016
13 Sep 2016 AP01 Appointment of Colin Johnson as a director on 31 August 2016
13 Sep 2016 TM01 Termination of appointment of Valentin Cosac as a director on 31 August 2016
14 Jul 2016 AD01 Registered office address changed from 34 Naples Road Wallasey CH44 7HL United Kingdom to Flat 2 45 st. Margarets Road Leamington Spa CV31 2NX on 14 July 2016
14 Jul 2016 TM01 Termination of appointment of Marc Wilkinson as a director on 11 July 2016
14 Jul 2016 AP01 Appointment of Valentin Cosac as a director on 11 July 2016
14 Jun 2016 AD01 Registered office address changed from 68 Swithin Drive Stoke-on-Trent ST4 3RF United Kingdom to 34 Naples Road Wallasey CH44 7HL on 14 June 2016
14 Jun 2016 TM01 Termination of appointment of Paul Woodward as a director on 7 June 2016
14 Jun 2016 AP01 Appointment of Marc Wilkinson as a director on 7 June 2016
28 Apr 2016 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 68 Swithin Drive Stoke-on-Trent ST4 3RF on 28 April 2016
28 Apr 2016 AP01 Appointment of Paul Woodward as a director on 19 April 2016
28 Apr 2016 TM01 Termination of appointment of German Schammas as a director on 19 April 2016
29 Mar 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
09 Mar 2016 AD01 Registered office address changed from 104 Danygraig Road Port Tennant Swansea SA1 8NA United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 9 March 2016