- Company Overview for BURMINGTON LOGISTICS LTD (08960266)
- Filing history for BURMINGTON LOGISTICS LTD (08960266)
- People for BURMINGTON LOGISTICS LTD (08960266)
- More for BURMINGTON LOGISTICS LTD (08960266)
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 | |
05 Jun 2018 | DS01 | Application to strike the company off the register | |
17 May 2018 | AA | Micro company accounts made up to 31 January 2018 | |
17 May 2018 | AD01 | Registered office address changed from 43 Spring Grove Crescent Hounslow TW3 4DD England to 7 Limewood Way Leeds LS14 1AB on 17 May 2018 | |
17 May 2018 | AP01 | Appointment of Mr Terence Dunne as a director on 2 March 2018 | |
17 May 2018 | PSC01 | Notification of Terence Dunne as a person with significant control on 2 March 2018 | |
17 May 2018 | PSC07 | Cessation of Florin Virgil Negrea as a person with significant control on 2 March 2018 | |
17 May 2018 | TM01 | Termination of appointment of Florin Virgil Negrea as a director on 2 March 2018 | |
28 Dec 2017 | TM01 | Termination of appointment of Irisalvino Ferreira Horta Santy as a director on 19 October 2017 | |
28 Dec 2017 | AD01 | Registered office address changed from Flash House, Flash Lane Rufford Ormskirk L40 1SW United Kingdom to 43 Spring Grove Crescent Hounslow TW3 4DD on 28 December 2017 | |
28 Dec 2017 | AP01 | Appointment of Mr Florin Virgil Negrea as a director on 19 October 2017 | |
28 Dec 2017 | PSC07 | Cessation of Irisalvino Timistocles Ferreira Horta Santy as a person with significant control on 19 October 2017 | |
28 Dec 2017 | PSC01 | Notification of Florin Virgil Negrea as a person with significant control on 19 October 2017 | |
19 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 | |
22 Mar 2017 | CS01 | Confirmation statement made on 20 March 2017 with updates | |
23 Nov 2016 | AA | Micro company accounts made up to 31 March 2016 | |
23 Sep 2016 | AP01 | Appointment of Mr Irisalvino Ferreira Horta Santy as a director on 15 September 2016 | |
23 Sep 2016 | TM01 | Termination of appointment of Duncan Jones as a director on 15 September 2016 | |
23 Sep 2016 | AD01 | Registered office address changed from 3 Warren Close Royston Barnsley S71 4EJ United Kingdom to Flash House, Flash Lane Rufford Ormskirk L40 1SW on 23 September 2016 | |
31 Mar 2016 | AR01 |
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
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18 Dec 2015 | AD01 | Registered office address changed from 108 Beanfield Avenue Corby NN18 0AY United Kingdom to 3 Warren Close Royston Barnsley S71 4EJ on 18 December 2015 | |
18 Dec 2015 | TM01 | Termination of appointment of Derek Mccafferty as a director on 10 December 2015 | |
18 Dec 2015 | AP01 | Appointment of Duncan Jones as a director on 10 December 2015 |