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BDA NIGHTEXPRESS LIMITED

Company number 01821106

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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)
15 Oct 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Oct 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
16 Aug 2024	PSC05	Change of details for Carousel Logistics Limited as a person with significant control on 8 July 2024	View PDF Change of details for Carousel Logistics Limited as a person with significant control on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	PSC05	Change of details for Carousel Logistics Limited as a person with significant control on 28 June 2024	View PDF Change of details for Carousel Logistics Limited as a person with significant control on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	CS01	Confirmation statement made on 1 April 2024 with updates	View PDF Confirmation statement made on 1 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2024	TM01	Termination of appointment of Adam Marcer as a director on 24 January 2024	View PDF Termination of appointment of Adam Marcer as a director on 24 January 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2024	AP01	Appointment of Mr Matthew James Wade as a director on 24 January 2024	View PDF Appointment of Mr Matthew James Wade as a director on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
03 May 2023	CS01	Confirmation statement made on 1 April 2023 with no updates	View PDF Confirmation statement made on 1 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
13 May 2022	AP01	Appointment of Andrew Peter Lowery as a director on 12 May 2022	View PDF Appointment of Andrew Peter Lowery as a director on 12 May 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with no updates	View PDF Confirmation statement made on 1 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2022	MR04	Satisfaction of charge 018211060002 in full	View PDF Satisfaction of charge 018211060002 in full - link opens in a new window - 1 page (1 page)
01 Mar 2022	TM01	Termination of appointment of Nigel James Ward as a director on 28 February 2022	View PDF Termination of appointment of Nigel James Ward as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	TM01	Termination of appointment of Jonathan Andrew Simpson-Dent as a director on 28 February 2022	View PDF Termination of appointment of Jonathan Andrew Simpson-Dent as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	AP01	Appointment of Lars Ryssel as a director on 28 February 2022	View PDF Appointment of Lars Ryssel as a director on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	AP01	Appointment of Adam Marcer as a director on 28 February 2022	View PDF Appointment of Adam Marcer as a director on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
10 Jun 2021	CS01	Confirmation statement made on 1 April 2021 with no updates	View PDF Confirmation statement made on 1 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2021	TM02	Termination of appointment of the Secretarial Company Limited as a secretary on 31 March 2021	View PDF Termination of appointment of the Secretarial Company Limited as a secretary on 31 March 2021 - link opens in a new window - 1 page (1 page)
09 Apr 2021	TM01	Termination of appointment of Edward Kenneth Weir as a director on 31 March 2021	View PDF Termination of appointment of Edward Kenneth Weir as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
09 Apr 2021	TM01	Termination of appointment of Graham Andrew Martin as a director on 31 March 2021	View PDF Termination of appointment of Graham Andrew Martin as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
09 Apr 2021	AP01	Appointment of Mr Jonathan Andrew Simpson-Dent as a director on 31 March 2021	View PDF Appointment of Mr Jonathan Andrew Simpson-Dent as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	AP01	Appointment of Mr Nigel James Ward as a director on 31 March 2021	View PDF Appointment of Mr Nigel James Ward as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	TM01	Termination of appointment of Kevin Louis Sinclair Turner as a director on 31 March 2021	View PDF Termination of appointment of Kevin Louis Sinclair Turner as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)

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BDA NIGHTEXPRESS LIMITED

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