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BESWICK TRANSPORT LTD

Company number 08995688

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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
19 Feb 2018 TM01 Termination of appointment of Franklin Osede Prieto as a director on 16 February 2018
16 Feb 2018 PSC01 Notification of Terence Dunne as a person with significant control on 16 February 2018
16 Feb 2018 AP01 Appointment of Mr Terence Dunne as a director on 16 February 2018
16 Feb 2018 PSC07 Cessation of Franklin Osede Prieto as a person with significant control on 16 February 2018
16 Feb 2018 AD01 Registered office address changed from Flat 28 Carmel Court 14 Holland Road Manchester M8 4NP United Kingdom to 7 Limewood Way Leeds LS14 1AB on 16 February 2018
12 Jan 2018 AA Micro company accounts made up to 30 April 2017
28 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
20 Jan 2017 AA Micro company accounts made up to 30 April 2016
02 Dec 2016 AD01 Registered office address changed from 18 Laing Square Wingate TS28 5JE United Kingdom to Flat 28 Carmel Court 14 Holland Road Manchester M8 4NP on 2 December 2016
02 Dec 2016 AP01 Appointment of Franklin Osede Prieto as a director on 25 November 2016
02 Dec 2016 TM01 Termination of appointment of Richard Dawson as a director on 25 November 2016
26 Apr 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1
12 Jan 2016 AA Micro company accounts made up to 30 April 2015
28 Apr 2015 AP01 Appointment of Richard Dawson as a director on 22 April 2015
28 Apr 2015 AD01 Registered office address changed from 4 Coventry Close London E6 5QT to 18 Laing Square Wingate TS28 5JE on 28 April 2015
28 Apr 2015 TM01 Termination of appointment of Viktors Gordijenko as a director on 22 April 2015
22 Apr 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1
16 Jan 2015 TM01 Termination of appointment of Christopher Forrest as a director on 15 January 2015
16 Jan 2015 AP01 Appointment of Viktors Gordijenko as a director on 15 January 2015
16 Jan 2015 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 4 Coventry Close London E6 5QT on 16 January 2015
27 Jun 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 27 June 2014
27 Jun 2014 TM01 Termination of appointment of Terence Dunne as a director