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BURRINGHAM TRANSPORT LTD

Company number 08974074

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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
01 Jun 2018 AD01 Registered office address changed from Flat 2 42 Wellington Road Taunton Somerset TA1 5AW United Kingdom to 7 Limewood Way Leeds LS14 1AB on 1 June 2018
17 May 2018 AA Micro company accounts made up to 30 April 2018
06 Mar 2018 PSC01 Notification of Terence Dunne as a person with significant control on 20 February 2018
06 Mar 2018 TM01 Termination of appointment of James Chalker as a director on 20 February 2018
06 Mar 2018 PSC07 Cessation of James Chalker as a person with significant control on 20 February 2018
06 Mar 2018 AP01 Appointment of Mr Terence Dunne as a director on 20 February 2018
12 Jan 2018 AA Micro company accounts made up to 30 April 2017
11 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
28 Dec 2016 AA Micro company accounts made up to 30 April 2016
04 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
22 Jan 2016 AD01 Registered office address changed from 83 Admiral Drive Stevenage SG1 4FL United Kingdom to Flat 2 42 Wellington Road Taunton Somerset TA1 5AW on 22 January 2016
21 Jan 2016 AP01 Appointment of James Chalker as a director on 14 January 2016
21 Jan 2016 TM01 Termination of appointment of Bradford Ian Mitchell as a director on 14 January 2016
22 Dec 2015 AA Micro company accounts made up to 30 April 2015
15 Dec 2015 TM01 Termination of appointment of Andrew Carter as a director on 8 December 2015
15 Dec 2015 AD01 Registered office address changed from 3 Curgenven Close Byfield Daventry NN11 3HP United Kingdom to 83 Admiral Drive Stevenage SG1 4FL on 15 December 2015
15 Dec 2015 AP01 Appointment of Bradford Ian Mitchell as a director on 8 December 2015
27 Oct 2015 TM01 Termination of appointment of Konrad Lewandowski as a director on 15 October 2015
27 Oct 2015 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA to 3 Curgenven Close Byfield Daventry NN11 3HP on 27 October 2015
27 Oct 2015 AP01 Appointment of Andrew Carter as a director on 15 October 2015
14 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1
27 Mar 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 27 March 2015