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BURRADON LOGISTICS LTD

Company number 09056202

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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
01 Jun 2018 PSC07 Cessation of Karim El Ghanoui as a person with significant control on 14 July 2017
08 Mar 2018 AP01 Appointment of Mr Terry Dunne as a director on 20 February 2018
08 Mar 2018 PSC07 Cessation of Gabriel Duna as a person with significant control on 20 February 2018
08 Mar 2018 AD01 Registered office address changed from Flat 46 Galliard Court 46 Baronson Gardens Northampton NN1 4NU England to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 8 March 2018
08 Mar 2018 PSC01 Notification of Terry Dunne as a person with significant control on 20 February 2018
08 Mar 2018 TM01 Termination of appointment of Gabriel Duna as a director on 20 February 2018
23 Feb 2018 AA Micro company accounts made up to 31 May 2017
19 Jul 2017 TM01 Termination of appointment of Karim El Ghanoui as a director on 14 July 2017
19 Jul 2017 AP01 Appointment of Mr Gabriel Duna as a director on 14 July 2017
19 Jul 2017 PSC01 Notification of Gabriel Duna as a person with significant control on 14 July 2017
19 Jul 2017 AD01 Registered office address changed from 6 Durban Road London E17 5EA United Kingdom to Flat 46 Galliard Court 46 Baronson Gardens Northampton NN1 4NU on 19 July 2017
15 Jun 2017 CS01 Confirmation statement made on 4 April 2017 with updates
06 Feb 2017 AA Micro company accounts made up to 31 May 2016
25 Jan 2017 AP01 Appointment of Karim El Ghanoui as a director on 18 January 2017
25 Jan 2017 TM01 Termination of appointment of Jose Postigo Jimenez as a director on 18 January 2017
25 Jan 2017 AD01 Registered office address changed from 164 Elm Drive Risca Newport NP11 6PA United Kingdom to 6 Durban Road London E17 5EA on 25 January 2017
04 Oct 2016 CH01 Director's details changed for Jose Postigo Jimenez on 27 September 2016
04 Oct 2016 AD01 Registered office address changed from 264 Argosy Way Newport NP19 0LP to 164 Elm Drive Risca Newport NP11 6PA on 4 October 2016
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
19 Jan 2016 AA Micro company accounts made up to 31 May 2015
03 Jun 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1
17 Dec 2014 CH01 Director's details changed for Jose Postigo Jimenez on 16 December 2014