BURTON AND BRINKLEY LOGISTICS LTD

Company number 11811595

Date	Type	Description	View / Download
03 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Jan 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	(10 pages)
06 Oct 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-08-01	(1 page)
19 Aug 2023	600	Appointment of a voluntary liquidator	(2 pages)
19 Aug 2023	LIQ02	Statement of affairs	(7 pages)
18 Aug 2023	AD01	Registered office address changed from 6 North Street Oundle Peterborough PE8 4AL England to Units 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 18 August 2023	(1 page)
29 Jan 2023	AA	Micro company accounts made up to 28 February 2022	(4 pages) Download iXBRL
16 Jan 2023	CS01	Confirmation statement made on 14 January 2023 with no updates	(3 pages)
05 Jan 2023	PSC04	Change of details for Mr Ian David Brinkley as a person with significant control on 5 January 2023	(2 pages)
05 Jan 2023	PSC04	Change of details for Mr Lee Charles Burton as a person with significant control on 5 January 2023	(2 pages)
05 Jan 2023	CH01	Director's details changed for Mr Ian David Brinkley on 2 August 2022	(2 pages)
02 Aug 2022	AD01	Registered office address changed from 4 Cyrus Way Cygnet Park Hampton Peterborough Cambridgeshire PE7 8HP United Kingdom to 6 North Street Oundle Peterborough PE8 4AL on 2 August 2022	(1 page)
17 Jan 2022	CS01	Confirmation statement made on 14 January 2022 with updates	(5 pages)
29 Nov 2021	AA	Total exemption full accounts made up to 28 February 2021	(9 pages) Download iXBRL
17 Feb 2021	CS01	Confirmation statement made on 14 January 2021 with updates	(5 pages)
18 Jan 2021	AA	Total exemption full accounts made up to 29 February 2020	(9 pages) Download iXBRL
25 Feb 2020	TM01	Termination of appointment of Lee Charles Burton as a director on 25 February 2020	(1 page)
27 Jan 2020	CH01	Director's details changed for Mr Ian David Brinkley on 27 January 2020	(2 pages)
27 Jan 2020	CH01	Director's details changed for Mr Ian David Brinkley on 27 January 2020	(2 pages)
14 Jan 2020	CS01	Confirmation statement made on 14 January 2020 with updates	(5 pages)
04 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-04	(3 pages)
19 Sep 2019	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 4 Cyrus Way Cygnet Park Hampton Peterborough Cambridgeshire PE7 8HP on 19 September 2019	(1 page)
25 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-24	(3 pages)
07 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-07 GBP 2 MODEL ARTICLES ‐ Model articles adopted	(13 pages)