- Company Overview for BURRINGHAM TRANSPORT LTD (08974074)
- Filing history for BURRINGHAM TRANSPORT LTD (08974074)
- People for BURRINGHAM TRANSPORT LTD (08974074)
- More for BURRINGHAM TRANSPORT LTD (08974074)
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 | |
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
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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
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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 |