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BURNASTON TRANSPORT LTD

Company number 08978853

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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
13 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
12 Apr 2017 AP01 Appointment of Mr Terence Dunne as a director on 22 March 2017
12 Apr 2017 AD01 Registered office address changed from 42 Longreach Road Liverpool L14 0NN United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 12 April 2017
12 Apr 2017 TM01 Termination of appointment of Anthony Condliff as a director on 22 March 2017
12 Jan 2017 AA Micro company accounts made up to 30 April 2016
04 Nov 2016 AD01 Registered office address changed from 46 Granville Road Wavertree Liverpool L15 2HR United Kingdom to 42 Longreach Road Liverpool L14 0NN on 4 November 2016
04 Nov 2016 TM01 Termination of appointment of Luis Raimundo Moran as a director on 28 October 2016
04 Nov 2016 AP01 Appointment of Anthony Condliff as a director on 28 October 2016
12 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
29 Dec 2015 AA Micro company accounts made up to 30 April 2015
13 Aug 2015 AD01 Registered office address changed from 60a the Broadway Greenford UB6 9QA United Kingdom to 46 Granville Road Wavertree Liverpool L15 2HR on 13 August 2015
13 Aug 2015 TM01 Termination of appointment of Jean Mabano as a director on 4 August 2015
13 Aug 2015 AP01 Appointment of Luis Raimundo Moran as a director on 4 August 2015
20 May 2015 TM01 Termination of appointment of Mihai Filip as a director on 13 May 2015
20 May 2015 AD01 Registered office address changed from 52 Melville Street Rochdale OL11 2UQ to 60a the Broadway Greenford UB6 9QA on 20 May 2015
20 May 2015 AP01 Appointment of Jean Mabano as a director on 13 May 2015
15 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1
07 Jan 2015 AP01 Appointment of Mihai Filip as a director on 23 December 2014
31 Dec 2014 TM01 Termination of appointment of Michal Siegieda as a director on 23 December 2014
31 Dec 2014 AD01 Registered office address changed from 26a Tivoli Road Hounslow TW4 6AA United Kingdom to 52 Melville Street Rochdale OL11 2UQ on 31 December 2014
04 Nov 2014 TM01 Termination of appointment of Nigel Burrow as a director on 22 October 2014