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BURMANTOFTS HAULAGE LTD

Company number 08975668

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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)
21 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
29 May 2018 DS01 Application to strike the company off the register
12 Jan 2018 AA Micro company accounts made up to 30 April 2017
11 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
27 Mar 2017 TM01 Termination of appointment of Maciej Kaczkowski as a director on 15 March 2017
27 Mar 2017 AP01 Appointment of Terence Dunne as a director on 15 March 2017
27 Mar 2017 AD01 Registered office address changed from 93 Cavell Drive Bishop's Stortford CM23 5PX United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 27 March 2017
06 Jan 2017 AA Micro company accounts made up to 30 April 2016
14 Jun 2016 AD01 Registered office address changed from 52 Victor Street Burton on Trent DE14 2LF United Kingdom to 93 Cavell Drive Bishop's Stortford CM23 5PX on 14 June 2016
14 Jun 2016 AP01 Appointment of Maciej Kaczkowski as a director on 6 June 2016
14 Jun 2016 TM01 Termination of appointment of Adrian Piotr Antonow as a director on 6 June 2016
16 May 2016 CH01 Director's details changed for Mr Adrian Piotr Antonow on 4 May 2016
16 May 2016 AD01 Registered office address changed from 57 Masefield Crescent Burton-on-Trent DE14 2SQ United Kingdom to 52 Victor Street Burton on Trent DE14 2LF on 16 May 2016
07 Apr 2016 AP01 Appointment of Adrian Antonow as a director on 30 March 2016
07 Apr 2016 AD01 Registered office address changed from 24 Bank Drive Wisbech PE13 1PX United Kingdom to 57 Masefield Crescent Burton-on-Trent DE14 2SQ on 7 April 2016
07 Apr 2016 TM01 Termination of appointment of Wayne Hall as a director on 30 March 2016
05 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
23 Dec 2015 AA Micro company accounts made up to 30 April 2015
29 Oct 2015 AD01 Registered office address changed from 39 Howard Road Ilford Essex IG1 2EX to 24 Bank Drive Wisbech PE13 1PX on 29 October 2015
29 Oct 2015 AP01 Appointment of Wayne Hall as a director on 20 October 2015
29 Oct 2015 TM01 Termination of appointment of Peter Farr as a director on 20 October 2015
14 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1
21 May 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 21 May 2014
21 May 2014 AP01 Appointment of Peter Farr as a director