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BOGDANCTRANSPORT LIMITED

Company number 11611613

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Company Results (links open in a new window)
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)
06 Nov 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
05 Oct 2021 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Dec 2020 AA Micro company accounts made up to 31 October 2019
View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 3 pages (3 pages)
09 Dec 2020 SH01 Statement of capital following an allotment of shares on 31 May 2020
  • GBP 100
View PDF Statement of capital following an allotment of shares on 31 May 2020
  • GBP 100
- link opens in a new window - 3 pages (3 pages)
09 Dec 2020 CS01 Confirmation statement made on 8 October 2020 with updates
View PDF Confirmation statement made on 8 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Dec 2020 PSC04 Change of details for Mr Constantin Cretu as a person with significant control on 8 December 2020
View PDF Change of details for Mr Constantin Cretu as a person with significant control on 8 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020 PSC04 Change of details for Mr Cretu Constantin as a person with significant control on 8 December 2020
View PDF Change of details for Mr Cretu Constantin as a person with significant control on 8 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020 CH01 Director's details changed for Mr Cretu Constantin on 8 December 2020
View PDF Director's details changed for Mr Cretu Constantin on 8 December 2020 - link opens in a new window - 2 pages (2 pages)
05 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-01
View PDF Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-01
- link opens in a new window - 3 pages (3 pages)
02 Jun 2020 CH01 Director's details changed for Mr Cretu Constantin on 1 June 2020
View PDF Director's details changed for Mr Cretu Constantin on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
02 Jun 2020 CH01 Director's details changed for Mr Constantin Cretu on 1 June 2020
View PDF Director's details changed for Mr Constantin Cretu on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020 CH01 Director's details changed for Mr Constantin Cretu on 1 June 2020
View PDF Director's details changed for Mr Constantin Cretu on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020 SH01 Statement of capital following an allotment of shares on 1 June 2020
  • GBP 100
View PDF Statement of capital following an allotment of shares on 1 June 2020
  • GBP 100
- link opens in a new window - 3 pages (3 pages)
01 Jun 2020 PSC04 Change of details for Mr Cretu Constantin as a person with significant control on 1 June 2020
View PDF Change of details for Mr Cretu Constantin as a person with significant control on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020 PSC07 Cessation of Filip Dobrescu as a person with significant control on 1 April 2020
View PDF Cessation of Filip Dobrescu as a person with significant control on 1 April 2020 - link opens in a new window - 1 page (1 page)
01 Jun 2020 PSC01 Notification of Cretu Constantin as a person with significant control on 1 May 2020
View PDF Notification of Cretu Constantin as a person with significant control on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020 TM01 Termination of appointment of Filip Dobrescu as a director on 1 May 2020
View PDF Termination of appointment of Filip Dobrescu as a director on 1 May 2020 - link opens in a new window - 1 page (1 page)
01 Jun 2020 AD01 Registered office address changed from 12 Brancepeth Place Peterborough Cambridgeshire PE2 9QG to 42 Arnold Road Dagenham RM9 6AQ on 1 June 2020
View PDF Registered office address changed from 12 Brancepeth Place Peterborough Cambridgeshire PE2 9QG to 42 Arnold Road Dagenham RM9 6AQ on 1 June 2020 - link opens in a new window - 1 page (1 page)
31 May 2020 AP01 Appointment of Mr Constantin Cretu as a director on 31 May 2020
View PDF Appointment of Mr Constantin Cretu as a director on 31 May 2020 - link opens in a new window - 2 pages (2 pages)
16 Oct 2019 CS01 Confirmation statement made on 8 October 2019 with no updates
View PDF Confirmation statement made on 8 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019 AD01 Registered office address changed from 33 Oaklands Peterborough Cambridgeshire PE1 2QY England to 12 Brancepeth Place Peterborough Cambridgeshire PE2 9QG on 30 September 2019
View PDF Registered office address changed from 33 Oaklands Peterborough Cambridgeshire PE1 2QY England to 12 Brancepeth Place Peterborough Cambridgeshire PE2 9QG on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
09 Oct 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-10-09
  • GBP 100
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-10-09
  • GBP 100
- link opens in a new window - 10 pages (10 pages)