BURNCOTE LOGISTICS LTD

Company number 09336590

Date	Type	Description	View / Download
21 Aug 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jun 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 May 2018	DS01	Application to strike the company off the register	(2 pages)
22 Dec 2017	PSC07	Cessation of Marek Grzelak as a person with significant control on 5 April 2017	(1 page)
22 Dec 2017	CS01	Confirmation statement made on 2 December 2017 with updates	(5 pages)
22 Dec 2017	PSC01	Notification of Terence Dunne as a person with significant control on 5 April 2017	(2 pages)
26 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(5 pages) Download iXBRL
15 May 2017	AP01	Appointment of Mr Terence Dunne as a director on 5 April 2017	(2 pages)
15 May 2017	AD01	Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 15 May 2017	(1 page)
15 May 2017	TM01	Termination of appointment of Marek Grzelak as a director on 5 April 2017	(1 page)
17 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	(6 pages)
16 Dec 2016	AA	Micro company accounts made up to 31 December 2015	(5 pages) Download iXBRL
08 Nov 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Oct 2016	AP01	Appointment of Mr Marek Grzelak as a director on 20 October 2016	(2 pages)
27 Oct 2016	AD01	Registered office address changed from 9 Staneway Gateshead NE10 8LR to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 27 October 2016	(1 page)
27 Oct 2016	TM01	Termination of appointment of Scott Joyce as a director on 20 October 2016	(1 page)
30 Dec 2015	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 1	(3 pages)
21 Dec 2015	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 9 Staneway Gateshead NE10 8LR on 21 December 2015	(1 page)
21 Dec 2015	AP01	Appointment of Mr Scott Joyce as a director on 16 November 2015	(2 pages)
21 Dec 2015	TM01	Termination of appointment of Terence Dunne as a director on 16 November 2015	(1 page)
02 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-02 GBP 1	(38 pages)