- Company Overview for BRANTHAM HAULAGE LTD (08985113)
- Filing history for BRANTHAM HAULAGE LTD (08985113)
- People for BRANTHAM HAULAGE LTD (08985113)
- More for BRANTHAM HAULAGE LTD (08985113)
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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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
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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 |