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BRESSINGHAM HAULAGE LTD

Company number 09056159

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
11 Feb 2020 DS01 Application to strike the company off the register
20 Jun 2019 CS01 Confirmation statement made on 27 May 2019 with no updates
05 Feb 2019 AA Micro company accounts made up to 31 May 2018
09 Jul 2018 CS01 Confirmation statement made on 27 May 2018 with updates
08 Mar 2018 AD01 Registered office address changed from 35 Horseshoe Drive Buckshaw Village Chorley PR7 7GQ United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 8 March 2018
08 Mar 2018 TM01 Termination of appointment of Daniel Gillis as a director on 20 February 2018
08 Mar 2018 PSC07 Cessation of Terence Dunne as a person with significant control on 7 June 2017
08 Mar 2018 PSC01 Notification of Terry Dunne as a person with significant control on 20 February 2018
08 Mar 2018 AP01 Appointment of Mr Terry Dunne as a director on 20 February 2018
23 Feb 2018 AA Micro company accounts made up to 31 May 2017
14 Jun 2017 AP01 Appointment of Daniel Gillis as a director on 7 June 2017
14 Jun 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 35 Horseshoe Drive Buckshaw Village Chorley PR7 7GQ on 14 June 2017
14 Jun 2017 TM01 Termination of appointment of Terence Dunne as a director on 7 June 2017
09 Jun 2017 CS01 Confirmation statement made on 27 May 2017 with updates
18 May 2017 AP01 Appointment of Mr Terence Dunne as a director on 5 April 2017
18 May 2017 TM01 Termination of appointment of Darren Walker as a director on 5 April 2017
18 May 2017 AD01 Registered office address changed from 9 Moonsfield Callington PL17 7BQ United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 18 May 2017
06 Feb 2017 AA Micro company accounts made up to 31 May 2016
11 Jan 2017 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA to 9 Moonsfield Callington PL17 7BQ on 11 January 2017
11 Jan 2017 AP01 Appointment of Darren Walker as a director on 4 January 2017
11 Jan 2017 TM01 Termination of appointment of Alistair Carr as a director on 4 January 2017
10 Jun 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1
18 Jan 2016 AA Micro company accounts made up to 31 May 2015