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BARNINGHAM TRANSPORT LTD

Company number 09002088

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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)
04 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jun 2018 DS01 Application to strike the company off the register
21 May 2018 AA Micro company accounts made up to 30 April 2018
16 Feb 2018 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 7 Limewood Way Leeds LS14 1AB on 16 February 2018
16 Feb 2018 PSC07 Cessation of Paul Derek Legemah as a person with significant control on 16 February 2018
16 Feb 2018 TM01 Termination of appointment of Paul Derek Legemah 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
10 Jan 2018 AA Micro company accounts made up to 30 April 2017
08 May 2017 CS01 Confirmation statement made on 4 April 2017 with updates
25 Jan 2017 AA Micro company accounts made up to 30 April 2016
26 Apr 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1
11 Jan 2016 AA Micro company accounts made up to 30 April 2015
07 Jul 2015 AD01 Registered office address changed from 114 Hicks Farm Rise High Wycombe HP13 7SW to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 7 July 2015
07 Jul 2015 AP01 Appointment of Paul Derek Legemah as a director on 30 June 2015
07 Jul 2015 TM01 Termination of appointment of Tadeusz Bobryk as a director on 30 June 2015
22 Apr 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1
09 Apr 2015 CH01 Director's details changed for Mr Tadeusz Bobryk on 26 March 2015
09 Apr 2015 AD01 Registered office address changed from 146 Hicks Farm Rise High Wycombe HP13 7SW United Kingdom to 114 Hicks Farm Rise High Wycombe HP13 7SW on 9 April 2015
10 Mar 2015 TM01 Termination of appointment of Robin Hildreth as a director on 3 March 2015
10 Mar 2015 AD01 Registered office address changed from 28 Frederick Road Wolverhampton WV11 1PQ United Kingdom to 146 Hicks Farm Rise High Wycombe HP13 7SW on 10 March 2015
10 Mar 2015 AP01 Appointment of Tadeusz Bobryk as a director on 3 March 2015
08 May 2014 TM01 Termination of appointment of Terence Dunne as a director
08 May 2014 AP01 Appointment of Robin Hildreth as a director