- Company Overview for BRANTON LOGISTICS LTD (08954351)
- Filing history for BRANTON LOGISTICS LTD (08954351)
- People for BRANTON LOGISTICS LTD (08954351)
- More for BRANTON LOGISTICS LTD (08954351)
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) |
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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 | |
15 May 2018 | AA | Micro company accounts made up to 31 March 2018 | |
27 Feb 2018 | PSC07 | Cessation of Robert Barr as a person with significant control on 5 April 2017 | |
27 Feb 2018 | AD01 | Registered office address changed from 62 Eden Street Paradise Coventry CV6 5HE United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 27 February 2018 | |
27 Feb 2018 | PSC01 | Notification of Terry Dunne as a person with significant control on 20 February 2018 | |
27 Feb 2018 | AP01 | Appointment of Mr Terry Dunne as a director on 20 February 2018 | |
27 Feb 2018 | TM01 | Termination of appointment of Justin Stevens as a director on 20 February 2018 | |
15 Nov 2017 | AA | Micro company accounts made up to 31 March 2017 | |
15 May 2017 | TM01 | Termination of appointment of Robert Barr as a director on 5 April 2017 | |
15 May 2017 | AP01 | Appointment of Justin Stevens as a director on 8 May 2017 | |
15 May 2017 | AD01 | Registered office address changed from 21 Little Delph Haydock St Helens WA11 0YF United Kingdom to 62 Eden Street Paradise Coventry CV6 5HE on 15 May 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 | |
15 Jul 2016 | AD01 | Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 21 Little Delph Haydock St Helens WA11 0YF on 15 July 2016 | |
14 Jul 2016 | TM01 | Termination of appointment of Colin Smith as a director on 7 July 2016 | |
14 Jul 2016 | AP01 | Appointment of Robert Barr as a director on 7 July 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
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16 Dec 2015 | AA | Micro company accounts made up to 31 March 2015 | |
28 Oct 2015 | TM01 | Termination of appointment of Neil Grant as a director on 16 October 2015 | |
28 Oct 2015 | 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 28 October 2015 | |
28 Oct 2015 | AP01 | Appointment of Colin Smith as a director on 16 October 2015 | |
28 Apr 2015 | AP01 | Appointment of Neil Grant as a director on 23 April 2015 | |
28 Apr 2015 | TM01 | Termination of appointment of Stephen Risk as a director on 23 April 2015 |