- Company Overview for DBL LOGISTICS LTD (06426476)
- Filing history for DBL LOGISTICS LTD (06426476)
- People for DBL LOGISTICS LTD (06426476)
- More for DBL LOGISTICS LTD (06426476)
| 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 Sep 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 31 Dec 2017 | AA | Total exemption small company accounts made up to 31 March 2017 | |
| 28 Dec 2017 | PSC01 | Notification of Jason Brewer as a person with significant control on 22 December 2017 | |
| 28 Dec 2017 | PSC02 | Notification of Affinity Partnerships Limited as a person with significant control on 22 December 2017 | |
| 28 Dec 2017 | PSC07 | Cessation of Gavin Bray as a person with significant control on 22 December 2017 | |
| 28 Dec 2017 | PSC01 | Notification of Luke Jones as a person with significant control on 22 December 2017 | |
| 28 Dec 2017 | TM01 | Termination of appointment of Gavin Bray as a director on 22 December 2017 | |
| 28 Dec 2017 | AP01 | Appointment of Mr Luke Jones as a director on 22 December 2017 | |
| 28 Dec 2017 | RESOLUTIONS |
Resolutions
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| 21 Dec 2017 | CS01 | Confirmation statement made on 28 November 2017 with updates | |
| 30 Aug 2017 | AA01 | Previous accounting period extended from 30 November 2016 to 31 March 2017 | |
| 08 Feb 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
| 07 Feb 2017 | CS01 | Confirmation statement made on 14 November 2016 with updates | |
| 07 Feb 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 29 Apr 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
| 30 Nov 2015 | AR01 |
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
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| 31 Jul 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 14 Nov 2014 | AR01 |
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
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| 14 Nov 2014 | CH01 | Director's details changed for Gavin Bray on 14 November 2014 | |
| 30 Aug 2014 | TM02 | Termination of appointment of David Daniel Bray as a secretary on 29 August 2014 | |
| 25 Jul 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 27 Jan 2014 | AR01 |
Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2014-01-27
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| 23 Aug 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 16 Nov 2012 | AR01 | Annual return made up to 14 November 2012 with full list of shareholders | |
| 28 Aug 2012 | AA | Total exemption small company accounts made up to 30 November 2011 |