- Company Overview for BURRADON LOGISTICS LTD (09056202)
- Filing history for BURRADON LOGISTICS LTD (09056202)
- People for BURRADON LOGISTICS LTD (09056202)
- More for BURRADON LOGISTICS LTD (09056202)
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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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
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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
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17 Dec 2014 | CH01 | Director's details changed for Jose Postigo Jimenez on 16 December 2014 |