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BRAMSHALL HAULAGE LTD

Company number 09134727

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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)
21 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
29 May 2018 DS01 Application to strike the company off the register
10 Apr 2018 AA Micro company accounts made up to 31 July 2017
27 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with updates
27 Jul 2017 PSC01 Notification of Terence Dunne as a person with significant control on 15 March 2017
27 Jul 2017 PSC07 Cessation of Adrian Dinu as a person with significant control on 15 March 2017
07 Apr 2017 AA Micro company accounts made up to 31 July 2016
27 Mar 2017 AD01 Registered office address changed from 38 Allesley Old Road Coventry CV5 8BY United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 27 March 2017
27 Mar 2017 TM01 Termination of appointment of Adrian Dinu as a director on 15 March 2017
27 Mar 2017 AP01 Appointment of Terence Dunne as a director on 15 March 2017
09 Aug 2016 CS01 Confirmation statement made on 17 July 2016 with updates
26 May 2016 AP01 Appointment of Adrian Dinu as a director on 19 May 2016
26 May 2016 TM01 Termination of appointment of James Flanagan as a director on 19 May 2016
26 May 2016 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 38 Allesley Old Road Coventry CV5 8BY on 26 May 2016
22 Feb 2016 AA Micro company accounts made up to 31 July 2015
22 Jan 2016 AP01 Appointment of James Flanagan as a director on 15 January 2016
22 Jan 2016 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 22 January 2016
22 Jan 2016 TM01 Termination of appointment of Allan Scott as a director on 15 January 2016
24 Jul 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1
07 Aug 2014 TM01 Termination of appointment of Terence Dunne as a director on 30 July 2014
07 Aug 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 7 August 2014
07 Aug 2014 AP01 Appointment of Allan Scott as a director on 30 July 2014
17 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-17
  • GBP 1