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BSL LOGISTICS LIMITED

Company number 04505448

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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)
30 Oct 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
31 May 2018 PSC02 Notification of Affinity Partnerships Limited as a person with significant control on 20 April 2017
31 May 2018 PSC01 Notification of Luke Jones as a person with significant control on 20 April 2017
31 May 2018 PSC07 Cessation of Stephen Michael Blackford as a person with significant control on 20 April 2017
31 May 2018 AP01 Appointment of Mr Luke Jones as a director on 20 April 2017
31 May 2018 TM01 Termination of appointment of Stephen Michael Blackford as a director on 20 April 2017
12 May 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
10 Jun 2017 AD01 Registered office address changed from 66 st Peters Avenue Cleethorpes Lincolnshire DN35 8HP to 66 st Peters Avenue Cleethorpes DN35 8HP on 10 June 2017
13 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-13
02 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Sep 2016 CS01 Confirmation statement made on 7 August 2016 with updates
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Aug 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 10,002
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Aug 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 10,002
07 Feb 2014 TM02 Termination of appointment of Richard Jemmett as a secretary
13 Aug 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 10,002
29 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Aug 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
24 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Aug 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
10 Nov 2010 SH01 Statement of capital following an allotment of shares on 1 October 2010
  • GBP 10,002
09 Aug 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders