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B H P LOGISTICS LTD.

Company number 05726509

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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)
12 Oct 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Aug 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
23 Feb 2021 AA Accounts for a dormant company made up to 25 March 2020
25 Feb 2020 CS01 Confirmation statement made on 23 February 2020 with no updates
06 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
08 Mar 2019 CS01 Confirmation statement made on 23 February 2019 with no updates
04 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
24 Feb 2018 CS01 Confirmation statement made on 23 February 2018 with no updates
30 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
24 Feb 2017 CS01 Confirmation statement made on 23 February 2017 with updates
11 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
23 Feb 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
04 Feb 2016 AA Accounts for a dormant company made up to 31 March 2015
11 May 2015 AD01 Registered office address changed from 111 New Barns Avenue Chorlton Manchester M21 7DG to 1-02 - Peel House 30 the Downs Altrincham Cheshire WA14 2PX on 11 May 2015
23 Feb 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1
23 Feb 2015 AD02 Register inspection address has been changed from C/O George Snape 214 High Street Winsford Cheshire CW7 2AU England to C/O Mike Snape. ( Accountant ) Drake House, Gadbrook Park, Northwich Cheshire Gadbrook Way, Gadbrook Park Rudheath Northwich Cheshire CW9 7RA
25 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 1
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
29 May 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
29 May 2013 CH03 Secretary's details changed
28 May 2013 AD01 Registered office address changed from 2Nd Floor Faulkner Drive Middlewich Cheshire CW10 0NE on 28 May 2013
28 May 2013 TM02 Termination of appointment of Alan Barr as a secretary
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012