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BROOMSTHORPE LOGISTICS LTD

Company number 08954236

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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)
21 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
29 Oct 2019 DS01 Application to strike the company off the register
10 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with updates
15 Aug 2018 AA Micro company accounts made up to 31 January 2018
20 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with updates
20 Feb 2018 AD01 Registered office address changed from 7 Limewood Way Leeds LS14 1AB England to 7 Limewood Way Leeds LS14 1AB on 20 February 2018
20 Feb 2018 PSC07 Cessation of Robert Scoular as a person with significant control on 16 February 2018
20 Feb 2018 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA 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 AP01 Appointment of Mr Terence Dunne as a director on 16 February 2018
20 Feb 2018 TM01 Termination of appointment of Robert Scoular 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
15 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
17 Nov 2016 AA Micro company accounts made up to 31 March 2016
04 Nov 2016 CH01 Director's details changed for Robert Scoular on 27 October 2016
03 Nov 2016 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 3 November 2016
03 Nov 2016 AP01 Appointment of Robert Scoular as a director on 27 October 2016
03 Nov 2016 TM01 Termination of appointment of Gary George Burrows as a director on 27 October 2016
30 Mar 2016 AD01 Registered office address changed from 10 Chester Place Basingstoke RG21 8UT United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 30 March 2016
30 Mar 2016 TM01 Termination of appointment of Kobit Rai as a director on 22 March 2016
30 Mar 2016 AP01 Appointment of Mr Gary George Burrows as a director on 22 March 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
25 Feb 2016 AP01 Appointment of Kobit Rai as a director on 17 February 2016