Advanced company searchLink opens in new window

BURMINGTON LOGISTICS LTD

Company number 08960266

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • GBP 1
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