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BURROWHILL LOGISTICS LTD

Company number 08976559

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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)
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
18 May 2018 PSC01 Notification of Terence Dunne as a person with significant control on 5 April 2017
18 May 2018 PSC07 Cessation of David Jennison as a person with significant control on 5 April 2017
12 Jan 2018 AA Micro company accounts made up to 30 April 2017
13 Jul 2017 TM01 Termination of appointment of David Jennison as a director on 5 April 2017
13 Jul 2017 AD01 Registered office address changed from 33 Gaskell Road Eccles Manchester M30 0HP United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 13 July 2017
13 Jul 2017 AP01 Appointment of Mr Terence Dunne as a director on 5 April 2017
25 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
10 Jan 2017 AA Micro company accounts made up to 30 April 2016
24 Oct 2016 AP01 Appointment of David Jennison as a director on 17 October 2016
  • ANNOTATION Part Rectified Director's address was removed from the AP01 on the 12/09/2017 because it is invalid or ineffective, is factually inaccurate or is derived from something factually inaccurate
24 Oct 2016 AD01 Registered office address changed from 8 Middleton Court Mansfield NG18 3RN United Kingdom to 33 Gaskell Road Eccles Manchester M30 0HP on 24 October 2016
24 Oct 2016 TM01 Termination of appointment of Andrew Milner as a director on 17 October 2016
28 Apr 2016 TM01 Termination of appointment of Mark Hibbett as a director on 18 April 2016
28 Apr 2016 AP01 Appointment of Andrew Milner as a director on 18 April 2016
28 Apr 2016 AD01 Registered office address changed from 107 Colston Road Nottingham NG6 9JN United Kingdom to 8 Middleton Court Mansfield NG18 3RN on 28 April 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
24 Dec 2015 AA Micro company accounts made up to 30 April 2015
15 Dec 2015 AP01 Appointment of Mark Hibbett as a director on 7 December 2015
15 Dec 2015 TM01 Termination of appointment of Clive Duhaney as a director on 7 December 2015
15 Dec 2015 AD01 Registered office address changed from Flat B, 32 Lilford Road Camberwell London SE5 9HX United Kingdom to 107 Colston Road Nottingham NG6 9JN on 15 December 2015
02 Nov 2015 TM01 Termination of appointment of Phillip Webb as a director on 23 October 2015
02 Nov 2015 AP01 Appointment of Clive Duhaney as a director on 23 October 2015
02 Nov 2015 AD01 Registered office address changed from 16 Hudson Lane Crownhill Milton Keynes MK8 0EQ United Kingdom to Flat B, 32 Lilford Road Camberwell London SE5 9HX on 2 November 2015