- Company Overview for BRENTRY LOGISTICS LTD (09333678)
- Filing history for BRENTRY LOGISTICS LTD (09333678)
- People for BRENTRY LOGISTICS LTD (09333678)
- More for BRENTRY LOGISTICS LTD (09333678)
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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21 Jan 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
05 Nov 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
28 Oct 2019 | DS01 | Application to strike the company off the register | |
05 Dec 2018 | CS01 | Confirmation statement made on 5 December 2018 with updates | |
14 Aug 2018 | AA | Micro company accounts made up to 31 December 2017 | |
20 Feb 2018 | AD01 | Registered office address changed from 6 Burrough Close Birchwood Warrington WA3 6QF United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 20 February 2018 | |
20 Feb 2018 | PSC01 | Notification of Terry Dunne as a person with significant control on 16 February 2018 | |
20 Feb 2018 | TM01 | Termination of appointment of Stephen O'gorman as a director on 16 February 2018 | |
20 Feb 2018 | PSC07 | Cessation of Stephen O'gorman as a person with significant control on 16 February 2018 | |
20 Feb 2018 | AP01 | Appointment of Mr Terry Dunne as a director on 16 February 2018 | |
21 Dec 2017 | CS01 | Confirmation statement made on 1 December 2017 with updates | |
21 Dec 2017 | PSC07 | Cessation of Ian Gresham as a person with significant control on 5 January 2017 | |
21 Dec 2017 | PSC01 | Notification of Stephen O'gorman as a person with significant control on 5 January 2017 | |
27 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
09 Jan 2017 | TM01 | Termination of appointment of Ian Gresham as a director on 5 January 2017 | |
08 Jan 2017 | AP01 | Appointment of Stephen O'gorman as a director on 5 January 2017 | |
08 Jan 2017 | AD01 | Registered office address changed from 60 New Wellington Street Blackburn BB2 4HA United Kingdom to 6 Burrough Close Birchwood Warrington WA3 6QF on 8 January 2017 | |
14 Dec 2016 | CS01 | Confirmation statement made on 1 December 2016 with updates | |
17 Oct 2016 | AD01 | Registered office address changed from Flat 3 the Renovation 4 Woolwich Manor Way London E16 2GE to 60 New Wellington Street Blackburn BB2 4HA on 17 October 2016 | |
17 Oct 2016 | TM01 | Termination of appointment of David Hosford as a director on 7 October 2016 | |
17 Oct 2016 | AP01 | Appointment of Ian Gresham as a director on 7 October 2016 | |
04 Jul 2016 | AA | Micro company accounts made up to 31 December 2015 | |
14 Dec 2015 | AR01 |
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
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10 Dec 2015 | CH01 | Director's details changed for David Hosford on 12 November 2015 | |
01 Dec 2015 | TM01 | Termination of appointment of Terence Dunne as a director on 12 November 2015 |