- Company Overview for BURROWHILL LOGISTICS LTD (08976559)
- Filing history for BURROWHILL LOGISTICS LTD (08976559)
- People for BURROWHILL LOGISTICS LTD (08976559)
- More for BURROWHILL LOGISTICS LTD (08976559)
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 | |
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
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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
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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 |