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BURNDELL TRANSPORT LTD

Company number 08953978

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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
22 May 2018 DS01 Application to strike the company off the register
15 May 2018 PSC01 Notification of Terence Dunne as a person with significant control on 5 April 2017
15 May 2018 PSC07 Cessation of Adam Kilminster as a person with significant control on 5 April 2017
16 Nov 2017 AA Micro company accounts made up to 31 March 2017
05 Jun 2017 AP01 Appointment of Mr Terence Dunne as a director on 5 April 2017
05 Jun 2017 AD01 Registered office address changed from 35 Green Road Swindon SN2 7JA United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 5 June 2017
05 Jun 2017 TM01 Termination of appointment of Adam Kilminster as a director on 5 April 2017
15 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
14 Dec 2016 TM01 Termination of appointment of Jose Mendonca as a director on 7 December 2016
14 Dec 2016 AD01 Registered office address changed from 149 Uxbridge Road Feltham TW13 5EJ United Kingdom to 35 Green Road Swindon SN2 7JA on 14 December 2016
14 Dec 2016 AP01 Appointment of Adam Kilminster as a director on 7 December 2016
16 Nov 2016 AA Micro company accounts made up to 31 March 2016
28 Apr 2016 TM01 Termination of appointment of Rory Pinckston as a director on 19 April 2016
28 Apr 2016 AP01 Appointment of Jose Mendonca as a director on 19 April 2016
28 Apr 2016 AD01 Registered office address changed from Flat 5 51a Lower Bore Street Bodmin PL31 2JU United Kingdom to 149 Uxbridge Road Feltham TW13 5EJ on 28 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
19 Feb 2016 TM01 Termination of appointment of Ian Martin as a director on 12 February 2016
19 Feb 2016 AD01 Registered office address changed from 8 Elstree Hill Bromley BR1 4JE United Kingdom to Flat 5 51a Lower Bore Street Bodmin PL31 2JU on 19 February 2016
19 Feb 2016 AP01 Appointment of Rory Pinckston as a director on 12 February 2016
22 Jan 2016 AD01 Registered office address changed from 6 Eversley Road Stoke-on-Trent ST3 4PY United Kingdom to 8 Elstree Hill Bromley BR1 4JE on 22 January 2016
22 Jan 2016 TM01 Termination of appointment of James Farthing as a director on 15 January 2016
22 Jan 2016 AP01 Appointment of Ian Martin as a director on 15 January 2016
14 Dec 2015 AA Micro company accounts made up to 31 March 2015