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BRAUNSTONE HAULAGE LTD

Company number 09136841

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 May 2020 GAZ1(A) First Gazette notice for voluntary strike-off
29 Apr 2020 DS01 Application to strike the company off the register
24 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
15 Feb 2019 AA Micro company accounts made up to 31 July 2018
09 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with no updates
10 Apr 2018 AA Micro company accounts made up to 31 July 2017
13 Mar 2018 AD01 Registered office address changed from 21 Grange Avenue Timperley Altrincham WA15 6DS United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 13 March 2018
13 Mar 2018 PSC01 Notification of Terry Dunne as a person with significant control on 20 February 2018
13 Mar 2018 TM01 Termination of appointment of Robin Tams as a director on 20 February 2018
13 Mar 2018 AP01 Appointment of Mr Terry Dunne as a director on 20 February 2018
13 Mar 2018 PSC07 Cessation of Robin Tams as a person with significant control on 20 February 2018
07 Aug 2017 CS01 Confirmation statement made on 18 July 2017 with updates
07 Aug 2017 PSC01 Notification of Robin Tams as a person with significant control on 6 October 2016
07 Aug 2017 PSC07 Cessation of Stuart Forrest as a person with significant control on 6 October 2016
10 Apr 2017 AA Micro company accounts made up to 31 July 2016
17 Oct 2016 TM01 Termination of appointment of Stuart Forrest as a director on 6 October 2016
17 Oct 2016 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 21 Grange Avenue Timperley Altrincham WA15 6DS on 17 October 2016
17 Oct 2016 AP01 Appointment of Robin Tams as a director on 6 October 2016
11 Aug 2016 CS01 Confirmation statement made on 18 July 2016 with updates
23 Feb 2016 AA Micro company accounts made up to 31 July 2015
24 Aug 2015 TM01 Termination of appointment of Maciej Dymalski as a director on 17 August 2015
24 Aug 2015 AD01 Registered office address changed from 44 Saviano Way Bridgwater TA6 3SR to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 24 August 2015
24 Aug 2015 AP01 Appointment of Stuart Forrest as a director on 17 August 2015
28 Jul 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1