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B LOGISTICS 1 LIMITED

Company number 07376123

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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)
25 Jul 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Jul 2017	MR04	Satisfaction of charge 073761230001 in full	View PDF Satisfaction of charge 073761230001 in full - link opens in a new window - 1 page (1 page)
09 May 2017	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)
30 Apr 2017	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 - 3 pages (3 pages)
28 Mar 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
28 Mar 2017	SH19	Statement of capital on 28 March 2017 GBP 1	View PDF Statement of capital on 28 March 2017 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Mar 2017	CAP-SS	Solvency Statement dated 07/03/17	View PDF Solvency Statement dated 07/03/17 - link opens in a new window - 2 pages (2 pages)
28 Mar 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
22 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 15,000	View PDF Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 15,000 - link opens in a new window - 7 pages (7 pages)
13 Jan 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 17 pages (17 pages)
09 Oct 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 15,000	View PDF Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 15,000 - link opens in a new window - 7 pages (7 pages)
15 Jul 2015	AA01	Previous accounting period extended from 31 December 2014 to 30 June 2015	View PDF Previous accounting period extended from 31 December 2014 to 30 June 2015 - link opens in a new window - 1 page (1 page)
29 Sep 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 15,000	View PDF Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 15,000 - link opens in a new window - 6 pages (6 pages)
28 Aug 2014	TM01	Termination of appointment of George Crombie Glennie as a director on 28 June 2014	View PDF Termination of appointment of George Crombie Glennie as a director on 28 June 2014 - link opens in a new window - 1 page (1 page)
14 Aug 2014	AP01	Appointment of George Crombie Glennie as a director on 27 June 2014	View PDF Appointment of George Crombie Glennie as a director on 27 June 2014 - link opens in a new window - 2 pages (2 pages)
14 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
04 Jul 2014	AP01	Appointment of James Martin Cornell as a director on 27 June 2014	View PDF Appointment of James Martin Cornell as a director on 27 June 2014 - link opens in a new window - 2 pages (2 pages)
04 Jul 2014	AP01	Appointment of David Anthony Brett as a director on 27 June 2014	View PDF Appointment of David Anthony Brett as a director on 27 June 2014 - link opens in a new window - 2 pages (2 pages)
04 Jul 2014	AP01	Appointment of Mr Charles Edward Crossland as a director on 27 June 2014	View PDF Appointment of Mr Charles Edward Crossland as a director on 27 June 2014 - link opens in a new window - 2 pages (2 pages)
04 Jul 2014	TM01	Termination of appointment of Noel George Herbert Manns as a director on 27 June 2014	View PDF Termination of appointment of Noel George Herbert Manns as a director on 27 June 2014 - link opens in a new window - 1 page (1 page)
04 Jul 2014	TM01	Termination of appointment of Robert David Criag Sim as a director on 27 June 2014	View PDF Termination of appointment of Robert David Criag Sim as a director on 27 June 2014 - link opens in a new window - 1 page (1 page)
09 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
06 Jan 2014	CH01	Director's details changed for Mr Jason Duncan Harris on 31 October 2013	View PDF Director's details changed for Mr Jason Duncan Harris on 31 October 2013 - link opens in a new window - 2 pages (2 pages)
12 Dec 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
12 Dec 2013	SH19	Statement of capital on 12 December 2013 GBP 15,000	View PDF Statement of capital on 12 December 2013 GBP 15,000 - link opens in a new window - 4 pages (4 pages)

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