Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Jun 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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19 Mar 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Mar 2024 |
DS01 |
Application to strike the company off the register
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06 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with no updates
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28 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
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08 Jun 2022 |
MR01 |
Registration of charge 118200970001, created on 3 June 2022
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03 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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03 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with updates
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03 Dec 2021 |
PSC01 |
Notification of Michael Andrew Hickman as a person with significant control on 1 December 2021
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03 Dec 2021 |
PSC01 |
Notification of Jonathan James Osborne as a person with significant control on 1 December 2021
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03 Dec 2021 |
PSC01 |
Notification of Geoffrey Michael Percy as a person with significant control on 1 December 2021
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03 Dec 2021 |
PSC07 |
Cessation of Stephen William Penketh as a person with significant control on 1 December 2021
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03 Dec 2021 |
AP01 |
Appointment of Mr Geoffrey Michael Percy as a director on 1 December 2021
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03 Dec 2021 |
AP01 |
Appointment of Mr Jonathan James Osborne as a director on 1 December 2021
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05 Nov 2021 |
CERTNM |
Company name changed tsl bronnley logistics LIMITED\certificate issued on 05/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-04
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04 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2021
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04 Nov 2021 |
AP03 |
Appointment of Mr Michael Andrew Hickman as a secretary on 4 November 2021
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04 Nov 2021 |
TM01 |
Termination of appointment of Stephen William Penketh as a director on 4 November 2021
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04 Nov 2021 |
AA01 |
Previous accounting period extended from 28 February 2021 to 31 March 2021
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12 Feb 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with no updates
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07 Dec 2020 |
AA |
Accounts for a dormant company made up to 28 February 2020
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07 Dec 2020 |
PSC04 |
Change of details for Mr Stephen William Penketh as a person with significant control on 15 April 2020
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07 Dec 2020 |
CH01 |
Director's details changed for Mr Stephen William Penketh on 15 April 2020
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