- Company Overview for BRABOURNE HAULAGE LTD (08976459)
- Filing history for BRABOURNE HAULAGE LTD (08976459)
- People for BRABOURNE HAULAGE LTD (08976459)
- More for BRABOURNE HAULAGE LTD (08976459)
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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14 Aug 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
29 May 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
21 May 2018 | DS01 | Application to strike the company off the register | |
12 Jan 2018 | AA | Micro company accounts made up to 30 April 2017 | |
19 Apr 2017 | CS01 | Confirmation statement made on 3 April 2017 with updates | |
12 Apr 2017 | TM01 | Termination of appointment of Nicholas Weaver as a director on 15 March 2017 | |
12 Apr 2017 | AP01 | Appointment of Mr Terence Dunne as a director on 15 March 2017 | |
12 Apr 2017 | AD01 | Registered office address changed from 5 Woodlands Court Mancot Deeside CH5 2BY United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 12 April 2017 | |
28 Dec 2016 | AA | Micro company accounts made up to 30 April 2016 | |
15 Dec 2016 | TM01 | Termination of appointment of Bogdan Hasegan as a director on 8 December 2016 | |
15 Dec 2016 | AD01 | Registered office address changed from 41 West Ham Close Basingstoke RG22 6PH United Kingdom to 5 Woodlands Court Mancot Deeside CH5 2BY on 15 December 2016 | |
15 Dec 2016 | AP01 | Appointment of Nicholas Weaver as a director on 8 December 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
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23 Feb 2016 | AD01 | Registered office address changed from 91 Cooper Street Widnes WA8 6ER United Kingdom to 41 West Ham Close Basingstoke RG22 6PH on 23 February 2016 | |
23 Feb 2016 | TM01 | Termination of appointment of Ladislav Takac as a director on 16 February 2016 | |
23 Feb 2016 | AP01 | Appointment of Bogdan Hasegan as a director on 16 February 2016 | |
24 Dec 2015 | AA | Micro company accounts made up to 30 April 2015 | |
17 Dec 2015 | CH01 | Director's details changed for Emanuel Neves on 26 November 2015 | |
09 Dec 2015 | AP01 | Appointment of Ladislav Takac as a director on 30 November 2015 | |
09 Dec 2015 | AD01 | Registered office address changed from 5 Ingleberry Caravan Site Osborne Road Wisbech PE13 3JU United Kingdom to 91 Cooper Street Widnes WA8 6ER on 9 December 2015 | |
09 Dec 2015 | TM01 | Termination of appointment of Emanuel Neves as a director on 30 November 2015 | |
17 Aug 2015 | CH01 | Director's details changed for Emanuel Neves on 6 August 2015 | |
17 Aug 2015 | AD01 | Registered office address changed from 310a Lincoln Road Peterborough PE1 2nd United Kingdom to 5 Ingleberry Caravan Site Osborne Road Wisbech PE13 3JU on 17 August 2015 | |
13 Jul 2015 | AP01 | Appointment of Emanuel Neves as a director on 2 July 2015 | |
13 Jul 2015 | TM01 | Termination of appointment of Deyan Kracholov as a director on 2 July 2015 |