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BRENTINGBY HAULAGE LTD

Company number 08975944

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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)
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
18 May 2018 AA Micro company accounts made up to 30 April 2018
07 Mar 2018 PSC07 Cessation of Petero Rokomatu as a person with significant control on 20 February 2018
07 Mar 2018 PSC01 Notification of Terry Dunne as a person with significant control on 20 February 2018
07 Mar 2018 TM01 Termination of appointment of Petero Rokomatu as a director on 20 February 2018
07 Mar 2018 AD01 Registered office address changed from 9 Mulberry Road Marchwood Southampton SO40 4WB United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 7 March 2018
07 Mar 2018 AP01 Appointment of Mr Terry Dunne as a director on 20 February 2018
24 Jan 2018 CH01 Director's details changed for Petero Rokomatu on 24 January 2018
12 Jan 2018 AA Micro company accounts made up to 30 April 2017
25 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
09 Jan 2017 AA Micro company accounts made up to 30 April 2016
22 Jul 2016 TM01 Termination of appointment of Vincent Murphy as a director on 15 July 2016
22 Jul 2016 AP01 Appointment of Petero Rokomatu as a director on 15 July 2016
22 Jul 2016 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 9 Mulberry Road Marchwood Southampton SO40 4WB on 22 July 2016
12 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
23 Dec 2015 AA Micro company accounts made up to 30 April 2015
22 Apr 2015 CH01 Director's details changed for Vincent Murphy on 15 April 2015
22 Apr 2015 AP01 Appointment of Vincent Murphy as a director on 15 April 2015
22 Apr 2015 TM01 Termination of appointment of Stephen Adshead as a director on 15 April 2015
22 Apr 2015 AD01 Registered office address changed from 3 Sheard Avenue Ashton Under Lyne OL6 8DS to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 22 April 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
10 Mar 2015 AD01 Registered office address changed from 52 Kilmersdon Road Bristol BS13 9NA United Kingdom to 3 Sheard Avenue Ashton Under Lyne OL6 8DS on 10 March 2015
09 Mar 2015 TM01 Termination of appointment of Marius Paulauskas as a director on 2 March 2015