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BRANTHAM HAULAGE LTD

Company number 08985113

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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
22 May 2018 PSC01 Notification of Terence Dunne as a person with significant control on 5 April 2017
22 May 2018 PSC07 Cessation of Carter Gaddis as a person with significant control on 5 April 2017
12 Jan 2018 AA Micro company accounts made up to 30 April 2017
05 Jun 2017 DS02 Withdraw the company strike off application
25 May 2017 AP01 Appointment of Mr Terence Dunne as a director on 5 April 2017
25 May 2017 TM01 Termination of appointment of Carter Gaddis as a director on 5 April 2017
25 May 2017 AD01 Registered office address changed from 22 Gregson Road Prescot L35 5DL United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 25 May 2017
23 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
11 May 2017 DS01 Application to strike the company off the register
26 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
17 Jan 2017 AA Micro company accounts made up to 30 April 2016
16 Jan 2017 AD01 Registered office address changed from 2 Lindsey Drive Holton Le Clay Grimsby DN36 5EZ United Kingdom to 22 Gregson Road Prescot L35 5DL on 16 January 2017
16 Jan 2017 AP01 Appointment of Carter Gaddis as a director on 9 January 2017
16 Jan 2017 TM01 Termination of appointment of Anthony Regan as a director on 9 January 2017
21 Oct 2016 TM01 Termination of appointment of Philip Rhodes as a director on 14 October 2016
21 Oct 2016 AP01 Appointment of Anthony Regan as a director on 14 October 2016
21 Oct 2016 AD01 Registered office address changed from 28 Hudson House, Westdale Road Thornaby Stockton-on-Tees TS17 9BQ United Kingdom to 2 Lindsey Drive Holton Le Clay Grimsby DN36 5EZ on 21 October 2016
20 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1
29 Mar 2016 TM01 Termination of appointment of Kevin Simpson as a director on 21 March 2016
29 Mar 2016 AP01 Appointment of Philip Rhodes as a director on 21 March 2016
29 Mar 2016 AD01 Registered office address changed from 89 Dryden Road Scunthorpe DN17 1PR United Kingdom to 28 Hudson House, Westdale Road Thornaby Stockton-on-Tees TS17 9BQ on 29 March 2016
15 Feb 2016 AD01 Registered office address changed from 28 Trafalgar Road West Gorleston Great Yarmouth NR31 8AD to 89 Dryden Road Scunthorpe DN17 1PR on 15 February 2016