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BRABOURNE HAULAGE LTD

Company number 08976459

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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)
14 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
21 May 2018 DS01 Application to strike the company off the register
12 Jan 2018 AA Micro company accounts made up to 30 April 2017
19 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
12 Apr 2017 TM01 Termination of appointment of Nicholas Weaver as a director on 15 March 2017
12 Apr 2017 AP01 Appointment of Mr Terence Dunne as a director on 15 March 2017
12 Apr 2017 AD01 Registered office address changed from 5 Woodlands Court Mancot Deeside CH5 2BY United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 12 April 2017
28 Dec 2016 AA Micro company accounts made up to 30 April 2016
15 Dec 2016 TM01 Termination of appointment of Bogdan Hasegan as a director on 8 December 2016
15 Dec 2016 AD01 Registered office address changed from 41 West Ham Close Basingstoke RG22 6PH United Kingdom to 5 Woodlands Court Mancot Deeside CH5 2BY on 15 December 2016
15 Dec 2016 AP01 Appointment of Nicholas Weaver as a director on 8 December 2016
05 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
23 Feb 2016 AD01 Registered office address changed from 91 Cooper Street Widnes WA8 6ER United Kingdom to 41 West Ham Close Basingstoke RG22 6PH on 23 February 2016
23 Feb 2016 TM01 Termination of appointment of Ladislav Takac as a director on 16 February 2016
23 Feb 2016 AP01 Appointment of Bogdan Hasegan as a director on 16 February 2016
24 Dec 2015 AA Micro company accounts made up to 30 April 2015
17 Dec 2015 CH01 Director's details changed for Emanuel Neves on 26 November 2015
09 Dec 2015 AP01 Appointment of Ladislav Takac as a director on 30 November 2015
09 Dec 2015 AD01 Registered office address changed from 5 Ingleberry Caravan Site Osborne Road Wisbech PE13 3JU United Kingdom to 91 Cooper Street Widnes WA8 6ER on 9 December 2015
09 Dec 2015 TM01 Termination of appointment of Emanuel Neves as a director on 30 November 2015
17 Aug 2015 CH01 Director's details changed for Emanuel Neves on 6 August 2015
17 Aug 2015 AD01 Registered office address changed from 310a Lincoln Road Peterborough PE1 2nd United Kingdom to 5 Ingleberry Caravan Site Osborne Road Wisbech PE13 3JU on 17 August 2015
13 Jul 2015 AP01 Appointment of Emanuel Neves as a director on 2 July 2015
13 Jul 2015 TM01 Termination of appointment of Deyan Kracholov as a director on 2 July 2015