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BN LOGISTICS LTD

Company number 05830943

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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)
05 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
15 Apr 2014 DS01 Application to strike the company off the register
04 Jan 2014 AA Full accounts made up to 31 March 2013
27 Sep 2013 AA01 Previous accounting period extended from 31 December 2012 to 31 March 2013
25 Jun 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
Statement of capital on 2013-06-25
  • GBP 1,000
25 Jun 2013 AD02 Register inspection address has been changed
25 Jun 2013 AD03 Register(s) moved to registered inspection location
09 Apr 2013 AA Full accounts made up to 31 December 2011
23 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
31 Aug 2012 AA Full accounts made up to 31 December 2010
18 Jun 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
14 Mar 2012 AUD Auditor's resignation
18 Dec 2011 AA01 Previous accounting period shortened from 31 March 2011 to 31 December 2010
19 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 3
08 Jun 2011 AA Full accounts made up to 31 March 2010
06 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
03 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 2
18 Feb 2011 TM02 Termination of appointment of Robert Standley as a secretary
30 Oct 2010 CH03 Secretary's details changed for Robert Standley on 30 October 2010
22 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
21 Jun 2010 CH01 Director's details changed for Mr William Anthony Hynett on 21 June 2010
25 Mar 2010 AA Full accounts made up to 31 March 2009