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BUILDING MATERIALS LOGISTICS LTD

Company number 07638361

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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)
10 Jun 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 300
10 Jun 2015 AD01 Registered office address changed from C/O Simon Pritchard 42 Overstone Road London W6 0AB to Berrybrook Playhatch Road Sonning Eye Reading RG4 6TU on 10 June 2015
11 Jun 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 300
23 Apr 2014 DISS40 Compulsory strike-off action has been discontinued
22 Apr 2014 AA Accounts for a dormant company made up to 31 March 2014
22 Apr 2014 AA Accounts for a dormant company made up to 31 March 2013
08 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
17 May 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
16 May 2013 SH01 Statement of capital following an allotment of shares on 18 September 2012
  • GBP 225
09 Feb 2013 AA Total exemption small company accounts made up to 31 March 2012
18 Sep 2012 SH01 Statement of capital following an allotment of shares on 31 May 2012
  • GBP 225
18 Sep 2012 TM01 Termination of appointment of Julian Walford as a director
12 Jun 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
11 Jun 2012 AD01 Registered office address changed from C/O Simon Pritchard 43 Knollys Road London SW16 2JJ United Kingdom on 11 June 2012
13 Oct 2011 AP01 Appointment of Mr Simon Pritchard as a director
13 Oct 2011 AP01 Appointment of Mr Thomas Rowland Wedgwood as a director
13 Oct 2011 SH01 Statement of capital following an allotment of shares on 13 October 2011
  • GBP 225
11 Sep 2011 SH01 Statement of capital following an allotment of shares on 11 September 2011
  • GBP 75
10 Sep 2011 AA01 Current accounting period shortened from 31 May 2012 to 31 March 2012
08 Aug 2011 TM01 Termination of appointment of Thomas Wedgwood as a director
15 Jun 2011 TM01 Termination of appointment of Simon Pritchard as a director
15 Jun 2011 TM02 Termination of appointment of Simon Pritchard as a secretary
18 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted