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PENSBY TRANSPORT LTD

Company number 09321329

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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)
20 Feb 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
04 Oct 2017 AD01 Registered office address changed from 7 Limewood Way Seacroft Leeds LS14 1AB England to 31a Parkway North Doncaster DN2 4HS on 4 October 2017
04 Oct 2017 PSC07 Cessation of Charan Dass as a person with significant control on 20 March 2017
26 Sep 2017 AD01 Registered office address changed from 31a Parkway North Doncaster DN2 4HS United Kingdom to 7 Limewood Way Seacroft Leeds LS14 1AB on 26 September 2017
26 Sep 2017 TM01 Termination of appointment of Kamil Wrona as a director on 1 June 2017
20 Apr 2017 AP01 Appointment of Kamil Wrona as a director on 12 April 2017
19 Apr 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 31a Parkway North Doncaster DN2 4HS on 19 April 2017
19 Apr 2017 TM01 Termination of appointment of Terence Dunne as a director on 12 April 2017
11 Apr 2017 TM01 Termination of appointment of Charan Dass as a director on 20 March 2017
11 Apr 2017 AD01 Registered office address changed from 145 Boulton Road Birmingham B21 0RG United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 11 April 2017
11 Apr 2017 AP01 Appointment of Mr Terence Dunne as a director on 20 March 2017
05 Dec 2016 CS01 Confirmation statement made on 20 November 2016 with updates
24 Jun 2016 AA Micro company accounts made up to 30 November 2015
01 Apr 2016 AD01 Registered office address changed from 70 Saville Street Wakefield WF1 3LN to 145 Boulton Road Birmingham B21 0RG on 1 April 2016
01 Apr 2016 TM01 Termination of appointment of Adrian Baecarnu as a director on 24 March 2016
01 Apr 2016 AP01 Appointment of Charan Dass as a director on 24 March 2016
07 Dec 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
26 Nov 2015 AP01 Appointment of Adrian Baecarnu as a director on 6 November 2015
26 Nov 2015 TM01 Termination of appointment of Terence Dunne as a director on 6 November 2015
26 Nov 2015 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 70 Saville Street Wakefield WF1 3LN on 26 November 2015
20 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-20
  • GBP 1